Reports for Centametall AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Centametall AG
- Centametall AG from Zug operates in the sector «Trading with various goods» and is active.
- Centametall AG has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.08.2020.
- The UID registered in the commercial register of ZG is CHE-107.889.083.
- The address is identical with 79 other active companies. These include: Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH.
Management (4)
newest board members
newest authorized signatories
Dr. iur. Manuel Brandenberg,
Dorothea Wehlen De Gregorio,
Claus Wehlen,
Michael Jan Wehlen
Commercial register information
Entry in the commercial register
16.11.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.195-4
UID/VAT
CHE-107.889.083
Sector
Trading with various goods
Purpose (Original language)
Handel mit Metallen, Erzen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pfister Treuhand AG | Uster | 06.08.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. Emmenegger AG | Zug | 08.09.2009 | 05.08.2014 | |
| Treuhand von Flüe AG | Zug | <2004 | 07.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centametall AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004966852, Commercial Registry Office Zug, (170)
Centametall AG, in Zug, CHE-107.889.083, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645695).
Statutenänderung:
20.08.2020.
Zweck neu:
Handel mit Metallen, Erzen und Rohstoffen aller Art;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 20.08.2020 wurde der Nebenzweck der Gesellschaft geändert.]
Publication number: 3645695, Commercial Registry Office Zug, (170)
Centametall AG, in Zug, CHE-107.889.083, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2014, Publ. 1649573).
Ausgeschiedene Personen und erloschene Unterschriften:
Flückiger, Bruno, von Auswil, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Brandenberg, Dr. Manuel, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1649573, Commercial Registry Office Zug, (170)
Centametall AG, in Zug, CHE-107.889.083, Aktiengesellschaft (SHAB Nr. 173 vom 08.09.2009, S. 18, Publ. 5235106).
Ausgeschiedene Personen und erloschene Unterschriften:
A. Emmenegger AG (CH-170.3.007.259-6), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Pfister Treuhand AG (CHE-102.159.072), in Uster, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.