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About Cymeco AG
- Cymeco AG is currently active and the industry «Trading with machines». The legal headquarters are in Zürich.
- The management of the company Cymeco AG consists of 2 persons. The entry of the company in the commercial register took place on 14.04.1978.
- On the 03.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-108.751.978.
- There are 18 other active companies registered at the same address. These include: Brothers & Sisters GmbH, California Immobilien GmbH, Cargo Ship Privat Investors AG.
Commercial register information
Entry in the commercial register
14.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-400.3.002.919-6
UID/VAT
CHE-108.751.978
Sector
Trading with machines
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zumstein Treuhand- & Revisions AG | Zürich | 07.01.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sutter Kontroll AG | Zürich | <2004 | 06.01.2005 | |
Other company names
Past and translated company names
- Burghalde Treuhand- und Steuerberatungs AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.