Reports for CSB System AG
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About CSB System AG
- CSB System AG has its legal headquarters in Kestenholz and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 13.09.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.12.2024.
- The UID registered in the commercial register of SO is CHE-106.668.289.
- Next to the company CSB System AG there are 5 other active companies with an identical address. These include: CSB Expansion AG, CSB System AG Schweiz, CSB-Stiftung.
Management (5)
newest board members
Vanessa Kröner-Schimitzek,
Hansjörg Jorns,
Dr. Thomas Gelzer,
Dr. Peter Schimitzek
newest authorized signatories
Pascal Rudolf von Rohr,
Vanessa Kröner-Schimitzek,
Hansjörg Jorns,
Dr. Peter Schimitzek
Executive board
Commercial register information
Entry in the commercial register
13.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kestenholz
Commercial Registry Office
SO
Commercial register number
CH-240.3.000.388-5
UID/VAT
CHE-106.668.289
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Erwerb und Akquisition, Verwertung, Vermarktung und Verwaltung von Patenten, Lizenzen und Marken. Kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofista Treuhand & Partner AG | Zuchwil | 10.10.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jorns Treuhand AG | Oensingen | 30.12.2003 | 09.10.2008 | |
Other company names
Past and translated company names
- Acura Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CSB System 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
Publication number: HR02-1006201554, Commercial Registry Office Solothurn, (241)
CSB System AG, in Kestenholz, CHE-106.668.289, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2018, Publ. 4014801).
Ausgeschiedene Personen und erloschene Unterschriften:
Studer, Max, von Kestenholz, in Kestenholz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4014801, Commercial Registry Office Solothurn, (241)
CSB System AG, in Kestenholz, CHE-106.668.289, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645857).
Eingetragene Personen neu oder mutierend:
Rudolf von Rohr, Pascal, von Kestenholz, in Kestenholz, mit Kollektivunterschrift zu zweien.
Publication number: 3645857, Commercial Registry Office Solothurn, (241)
CSB System AG, in Kestenholz, CHE-106.668.289, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2017, Publ. 3377261).
Eingetragene Personen neu oder mutierend:
Jorns, Hansjörg, von Saanen, in Oensingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.