• Cymeco AG

    ZH
    active
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    Register number: CH-400.3.002.919-6
    Sector: Trading with machines

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Cymeco AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Cymeco AG

    • Cymeco AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Zürich.
    • The management of the company Cymeco AG, which was founded on the 14.04.1978, consists of 2 persons.
    • The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-108.751.978.
    • On the same address as Cymeco AG there are 22 other active companies registered. These include: Brothers & Sisters GmbH, California Immobilien GmbH, Cargo Ship Privat Investors AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung sowie Handel und Vertrieb von Werbemitteln und Werbegegenständen sowie Sicherheits- und Zutrittskontrollsystemen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Zumstein Treuhand- & Revisions AG
    Zürich 07.01.2005

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Sutter Kontroll AG
    Zürich <2004 06.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Burghalde Treuhand- und Steuerberatungs AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cymeco 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203901, Commercial Registry Office Zurich, (20)

    Cymeco AG, in Zürich, CHE-108.751.978, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2020, Publ. 1004828976).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200213/2020 - 13.02.2020
    Categories: Change of company address

    Publication number: HR02-1004828976, Commercial Registry Office Zurich, (20)

    Cymeco AG, in Zürich, CHE-108.751.978, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4065535).

    Domizil neu:
    Flurstrasse 32, 8048 Zürich.

    SOGC 35/2018 - 20.02.2018
    Categories: Change in management

    Publication number: 4065535, Commercial Registry Office Zurich, (20)

    Cymeco AG, in Zürich, CHE-108.751.978, Aktiengesellschaft (SHAB Nr. 11 vom 19.01.2015, Publ. 1936755).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofmann, René, von Unterkulm, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hofmann-Caussade, Sabine, von Unterkulm, in Dübendorf, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Sutter, Stefan, von Appenzell, in Birmensdorf (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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