CECIL AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.628.448
Calendar
Date of incorporation:
2/21/2005
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Leonz Meyer

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Hettlingen

Member of the board

Individual signing authority

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Male

Christian Rudlof

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Hannover, DE

Chairperson of the board

Individual signing authority

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Female

Ursula Tschannen

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Frenkendorf

Member of the board

Individual signing authority

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Female

Ursula Tschannen

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Zug

Member of the board

Individual signing authority

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Thomas Schmidt

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Weber

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Zürich

Member of the board

Individual signing authority

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Matthias Born

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Burgwedel

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 28 6302 Zug
Additional addresses
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Wölferstrasse 18 4414 Füllinsdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1649402.05.20228705.05.20221005465675
21236004.09.202017509.09.20201004975002
31493821.10.201920624.10.20191004744232
41449910.10.201919915.10.20191004737773
5671914.05.20199517.05.20191004632467
6900222.06.201812227.06.20184317363
71453815.11.201722520.11.20173878923
8338617.03.20175722.03.20173418277
91703520.12.201325027.12.20131260281
101025429.07.201314702.08.20131010223

Company Purpose

Handel, Fabrikation und Vertrieb von Textilien und Modebekleidung; vollständige Zweckumschreibung gemäss Statuten