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AG Zürich CancelledStruck off · 27 January 2026
CH

CEMproof Holding AG in Liquidation

CHE110324640·Tischenloostrasse 59, 8800 Thalwil

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
5
Linked companies
1
Sectors

AI summary

CEMproof Holding AG in Liquidation is a Swiss AG based in Thalwil, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

CI

CEMproof Holding AG in Liquidation, AG · Zürich · Thalwil

Officers1
Linked companies5
Share capitalCHF 150'000

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CHF 29 / month

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Finance / FintechReal Estate

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Company details

Legal form
AG
Seat
Thalwil
Canton
Zürich
Share capital
CHF 150'000
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

Die Beteiligung an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben und verkaufen. Die Gesellschaft kann alle anderen Geschäfte tätigen, die der Verwaltungsrat als im Interesse der Gesellschaft liegend erachtet.

Register timeline

Recent commercial-register publications (SOGC).

  1. 27 January 2026Struck offIn liquidation

    CEMproof Holding AG in Liquidation , in Thalwil , CHE-110.324.640 , Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006056760). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

  2. 14 June 2024In liquidationManagement change

    CEMproof Holding AG , in Thalwil , CHE-110.324.640 , Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2022, Publ. 1005539756). Firma neu: CEMproof Holding AG in Liquidation . Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Ar

  3. 12 August 2022Register update

    CEMproof Holding AG , in Kilchberg (ZH) , CHE-110.324.640 , Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2019, Publ. 1004562852). Statutenänderung: 29.07.2022. Sitz neu: Thalwil . Domizil neu: c/o MÜLLER, BÜHRER & PARTNER AG, Tischenloostrasse 59, 8800 Thalwil.

  4. 11 February 2019Management change

    CEMproof Holding AG , in Kilchberg (ZH) , CHE-110.324.640 , Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, Publ. 2719195). Eingetragene Personen neu oder mutierend: Huthmacher-Pflieger, Isabella, deutsche Staatsangehörige, in Pliezhausen (DE), Delegierte des

  5. 11 March 2016Register update

    CEMproof Holding AG , in Kilchberg ZH , CHE-110.324.640 , Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2012, Publ. 6702680). Statutenänderung: 02.03.2016. Aktien neu: 150 Namenaktien zu CHF 1'000.00. [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu:

People and mandates

5 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • WM
    Werner Müller
    Präsident des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • 6M IMMO AG
    via Werner Müller
    1 shared
  • Bernecker & Cie AG
    via Werner Müller
    1 shared
  • Immobiliengesellschaft "mittlere Mühle" AG in Liquidation
    via Werner Müller
    1 shared
  • posterfish GmbH in Liquidation
    via Werner Müller
    1 shared
  • Tierhomöopathie Baselland GmbH
    via Werner Müller
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.