• CENTIVIS AG

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    Register number: CH-170.3.042.013-3
    Sector: Services regarding management consulting

    Registered since

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CENTIVIS AG

    • CENTIVIS AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. CENTIVIS AG belongs to the industry «Services regarding management consulting» and is currently active.
    • CENTIVIS AG has 2 persons entered in its management.
    • The last commercial register change was made on 31.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company CENTIVIS AG is registered under the UID CHE-476.228.365.
    • Companies with the same address as CENTIVIS AG: Adalvo Switzerland AG, advokäch AG, AMMI GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung und Erbringung von Dienstleistungen administrativer, wirtschaftlicher und Informationstechnischer Art, vorwiegend auf dem Gebiet des Gesundheitssektors in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CENTIVIS SA
    • CENTIVIS Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CENTIVIS 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

    SOGC 211231/2021 - 31.12.2021
    Categories: Change in management

    Publication number: HR02-1005371580, Commercial Registry Office Zug, (170)

    CENTIVIS AG, in Risch, CHE-476.228.365, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803882).

    Eingetragene Personen neu oder mutierend:
    Farkas-Plüer, Nicole, von Grindelwald, in Magden, Prokuristin, mit Einzelprokura.

    SOGC 200114/2020 - 14.01.2020
    Categories: Change of company address

    Publication number: HR02-1004803882, Commercial Registry Office Zug, (170)

    CENTIVIS AG, in Zug, CHE-476.228.365, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2018, Publ. 3988829).

    Statutenänderung:
    07.01.2020.

    Sitz neu:
    Risch.

    Domizil neu:
    Suurstoffi 37, 6343 Rotkreuz. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 9/2018 - 15.01.2018
    Categories: Company foundation

    Publication number: 3988829, Commercial Registry Office Zug, (170)

    CENTIVIS AG(CENTIVIS SA) (CENTIVIS Ltd), in Zug, CHE-476.228.365, Baarerstrasse 14, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.12.2017.

    Zweck:
    Unternehmensberatung und Erbringung von Dienstleistungen administrativer, wirtschaftlicher und Informationstechnischer Art, vorwiegend auf dem Gebiet des Gesundheitssektors in der Schweiz und im Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich (an ihre letzte im Aktienbuch eingetragene Adresse durch Brief, E-Mail oder Telefax). Mit Erklärung vom 11.12.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Farkas, Norbert, von Vich und Grindelwald, in Seon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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