Reports for Cyberlink AG
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About Cyberlink AG
- Cyberlink AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «IT services». Cyberlink AG is active.
- There are 5 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.06.2024.
- The company Cyberlink AG is registered under the UID CHE-101.601.645.
- The company Cyberlink AG has currently registered 2 different trademarks or applications for trademarks.
- On the same address as Cyberlink AG there are 5 other active companies registered. These include: BANQUE HERITAGE SA, Emerald Technology Ventures AG, Fisch Asset Management AG.
Management (5)
newest board members
newest authorized signatories
Michael Sommer,
Sonja Bucher,
Thomas Knüsel,
Stephan Thomas Ulrich,
Beat Friedrich Tinner
Executive board
Commercial register information
Entry in the commercial register
01.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.019.868-1
UID/VAT
CHE-101.601.645
Sector
IT services
Purpose (Original language)
Errichtung und Betrieb von IT- und Telekommunikations-Infrastrukturen sowie Erbringung von IT- und Telekommunikations-Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 04.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPB AG in Liquidation | Zürich | <2004 | 03.03.2022 | |
Other company names
Past and translated company names
- Cyberlink Ltd
- Cyberlink SA
- Cyberlink Internet Services AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | deleted | 75802/2018 |
| - | deleted | 75802/2018 |
Newest SOGC notifications: Cyberlink 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: HR02-1006047197, Commercial Registry Office Zurich, (20)
Cyberlink AG, in Zürich, CHE-101.601.645, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682048).
Ausgeschiedene Personen und erloschene Unterschriften:
Anderegg, Simon, von Wattwil, in Aadorf, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Bucher, Sonja, von Ruswil, in Meilen, mit Kollektivprokura zu zweien [bisher: in Küsnacht (ZH)].
Publication number: HR02-1005682048, Commercial Registry Office Zurich, (20)
Cyberlink AG, in Zürich, CHE-101.601.645, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627494).
Eingetragene Personen neu oder mutierend:
Bucher, Sonja, von Ruswil, in Küsnacht (ZH), mit Kollektivprokura zu zweien;
Sommer, Michael, von Adliswil, in Wettingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005627494, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 237 vom 06.12.2022 publizierten TR-Eintrag Nr. 47801 vom 01.12.2022 Cyberlink AG, in Zürich, CHE-101.601.645, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005620442).
Eingetragene Personen neu oder mutierend:
Knüsel, Thomas, von Inwil, in Inwil, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [nicht: Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien].
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.