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About CUBEWISE SERVICES AG
- CUBEWISE SERVICES AG has its legal headquarters in Zürich, is active and operates in the sector «IT services».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 24.02.2017. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-225.482.745.
- APLIQO AG, Apliqo Investment Solutions AG, BioC Analyse-Zentren GmbH, Zweigniederlassung Zürich have the same address as CUBEWISE SERVICES AG.
Management (4)
newest board members
newest authorized signatories
Benton Stephens Heinl,
Jason Tranfield,
Daniele Tedesco,
Scott Wiltshire
Commercial register information
Entry in the commercial register
05.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.038.818-6
UID/VAT
CHE-225.482.745
Sector
IT services
Purpose (Original language)
Der Zweck der Gesellschaft ist die Entwicklung und der Vertrieb von Software und Softwareprodukten sowie die Erbringung von Dienstleistungen im Bereich der IT und elektronischen Medien. Die Gesellschaft kann Grundstücke und Immobilien erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann sich an anderen Unternehmen beteiligen, oder andere Unternehmen finanzieren, soweit dies mit dem Zweck der Gesellschaft im Zusammenhang steht.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 07.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.02.2013 | 06.04.2016 | |
Other company names
Past and translated company names
- CUBEWISE SERVICES SA
- CUBEWISE SERVICES LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CUBEWISE SERVICES 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: 3368291, Commercial Registry Office Zurich, (20)
CUBEWISE SERVICES AG, in Zürich, CHE-225.482.745, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2016, Publ. 2764805).
Domizil neu:
Witikonerstrasse 15, 8032 Zürich.
Publication number: 2764805, Commercial Registry Office Zurich, (20)
CUBEWISE SERVICES AG, in Zürich, CHE-225.482.745, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2013, Publ. 7099696).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: 7099696, Commercial Registry Office Zurich, (20)
CUBEWISE SERVICES AG, in Zürich, CH-020.3.038.818-6, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2013, Publ. 7055304).
Domizil neu:
Technoparkstrasse 1, 8005 Zürich.
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.