Cubus AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.984.729
Calendar
Date of incorporation:
2/5/1981
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 120'000.00

Management

Male

Christoph Graber

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Elmer

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Mellikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Egger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

David Ekchian

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Meier-Rohr

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Itingen

Member of the board

Joint signing authority (any two to sign)

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Male

Amir Hosein Salmanpour

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dr. Hans Maag

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Dorf

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Felsenrainstrasse 1 8052 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12852901.07.202412804.07.20241006075180
2983706.03.20234809.03.20231005696266
31972807.05.20219112.05.20211005178383
44127924.10.201920929.10.20191004746798
52584219.07.201614122.07.20162967953
63046231.08.201517003.09.20152353665
73281924.09.201218827.09.20126865698
83613005.10.201119610.10.20116370042
937105.01.2010611.01.201028/5433934
102798403.10.200819609.10.200821/4684016

Company Purpose

Entwicklung und Vertrieb von Computerprogrammen und -applikationen sowie Beratung und Serviceleistungen auf dem Gebiet des Ingenieurwesens; kann sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.