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CPH Group AG, Perlen, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CPH Group AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE107912500

Founded21/06/2016

AddressPerlenring 1, 6035 Perlen, LU

Dati legali e stato

Legal FormAG

StatusActive

Registration Date21/06/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

18/06/2025

Appointed Alois Waldburg-zeil (person)

Appointed as Officer

18/06/2025

Resigned Peter Schildknecht (person)

Resigned as Officer

21/06/2016

Resigned Manfred Stephan Häner (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Alois Waldburg-zeil

Officer · Joint signature for two persons

Appointed: 18/06/2025

—

Gerold Brütsch

Officer · Joint signature for two persons

Appointed: 09/12/2021

—

Officer · Joint signature for two persons

Appointed: 14/05/2021

—

Claudine Marie Christine Mollenkopf

Officer · Joint signature for two persons

Appointed: 14/05/2021

—

Officer · Joint signature for two persons

Appointed: 14/05/2021

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Perlenring 1

6035 Perlen

LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

18/06/2025

Change of management

08/08/2024

Change of company name

25/06/2024

Asset transfer

18/06/2024

Filing

03/04/2024

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Change of purpose

30/03/2023

Asset transfer

12/12/2022

Change of management

23/03/2022

Change of management

09/12/2021

Showing 1–10 of 19

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED RICHARD WOLFEN JASON GALLAGHER D VIJAY SHER

CPH Group AG