• Cribe AG

    ZH
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    Register number: CH-170.3.020.821-7
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    133'000

    Employees

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    Active brands

    0

    Reports for Cribe AG

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    About Cribe AG

    • Cribe AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
    • The management consists of one person. The company was founded on 08.07.1996.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.06.2023.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-103.443.015.
    • Next to the company Cribe AG there are 13 other active companies with an identical address. These include: Barrier Immobilien AG, Bauseits Partner AG, Bolmo Interieur AG.

    Management (1)

    newest board members

    Nils Engel

    newest authorized signatories

    Nils Engel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art, insbesondere auch auf dem Gebiet der Gastronomie, sowie die Beratung von Unternehmen, insbesondere von Unternehmen auf dem Gebiet der Gastronomie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke, Wertschriften und Kapitalanlagen erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Tätigkeiten ausüben sowie Dienstleistungen und Managementdienstleistungen erbringen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) <2004 20.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cribe AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230615/2023 - 15.06.2023
    Categories: Change of company address

    Publication number: HR02-1005768786, Commercial Registry Office Zurich, (20)

    Cribe AG, in Opfikon, CHE-103.443.015, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005622846).

    Statutenänderung:
    08.06.2023.

    Sitz neu:
    Zürich.

    Domizil neu:
    Binzallee 4, 8055 Zürich.

    SOGC 221208/2022 - 08.12.2022
    Categories: Change in management

    Publication number: HR02-1005622846, Commercial Registry Office Zurich, (20)

    Cribe AG, in Opfikon, CHE-103.443.015, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005599907).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nagel, Paul, von Neerach, in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Engel, Nils, von Saint-Blaise, in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221109/2022 - 09.11.2022
    Categories: Change in management

    Publication number: HR02-1005599907, Commercial Registry Office Zurich, (20)

    Cribe AG, in Opfikon, CHE-103.443.015, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Giger, Mauro, von Walenstadt, in Walenstadt, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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