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Officers5

Tax information

History1

Documents4

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Last updated: Mar 08, 2024

Cementia Holding AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 23 Dec 1921 (103 years ago)

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Summary

NameCementia Holding AG
Alternative names
  • Cementia Holding Inc.
  • Cementia Holding SA
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-107.867.696
Registry numberCH-020.3.905.037-0
LEI Code
  • 52990037588BP4Y0K408
Incorporation Date23 Dec 1921 (103 years ago) / 1 companies with the same date
Subscribed share capital25249920 CHF
Paid share capital25249920 CHF
Value of shares20 CHF
Shares issued1262496
Legal formCorporation
Type of activity
  • Description:
  • Erwerb, die dauerhafte oder vorübergehende Verwaltung sowie Finanzierung und Veräusserung von Beteiligungen an Zement-, Bergbau-, Schifffahrts-, Speditions- und Handelsunternehmungen sowie alle damit in Beziehung stehenden Transaktionen innerhalb der LafargeHolcim Gruppe; Kauf, Verkauf, Registrierung und Nutzung von Immaterialgüterrechten sowie der Erwerb und die Lizenzierung solcher Rechte; vollständige Zweckumschreibung gemäss Statuten

Contact details

Legal addressGrafenauweg 10, 6300 Zug, ZG, Switzerland

Officers

individual

IndividualSwitzerland

Jaques Laurent

Präsident des Verwaltungsrates


Appointed on18 Sep 2020

individual

IndividualSwitzerland

Vaniet Nicolas

Mitglied des Verwaltungsrates


Appointed on18 Sep 2020

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-116.323.171 MWST

History

Address

Nüschelerstrasse 45, 8001 Zürich

23 Dec 1921 - 08 Apr 2020

Documents

DateNameDocument
28 Oct 20203View
18 Sep 20202View
08 Apr 20201View

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is Cementia Holding AG's headquarters?

Cementia Holding AG's headquarters is located at Grafenauweg 10, 6300 Zug, ZG, Switzerland

What year was Cementia Holding AG started?

Cementia Holding AG was started in 1921

What is the LEI number of Cementia Holding AG?

Cementia Holding AG LEI number is 52990037588BP4Y0K408

Sources: Central Business Name Index