• Centrabit AG

    UR
    active
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    Register number: CH-170.3.032.041-7
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Centrabit AG

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    Company dossier as PDF

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    About Centrabit AG

    • Centrabit AG has its legal headquarters in Altdorf UR, is active and operates in the sector «IT services».
    • The management consists of one person. The company was founded on 11.04.2008.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2021.
    • The company Centrabit AG is registered under the UID CHE-114.254.375.
    • On the same address there are 6 other active companies registered. These include: A & B Terrazzo Bodenbeläge AG, Baugenossenschaft Konsumhof, Bollinger & Stocker Treuhand AG.

    Management (1)

    newest board members

    Bettina Lundström

    newest authorized signatories

    Bettina Lundström

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Anbieten von internetbasierten Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Team Innova Equity Holding AG
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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: Centrabit 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202264, Commercial Registry Office Uri, (120)

    Centrabit AG, in Altdorf (UR), CHE-114.254.375, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775501).

    Aktien neu:
    2'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191205/2019 - 05.12.2019
    Categories: Change of company address

    Publication number: HR02-1004775501, Commercial Registry Office Uri, (120)

    Centrabit AG, in Altdorf (UR), CHE-114.254.375, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2018, Publ. 4142493).

    Domizil neu:
    c/o Bollinger & Stocker Treuhand AG, Herrengasse 12, 6460 Altdorf UR.

    SOGC 62/2018 - 29.03.2018
    Categories: Change of company address

    Publication number: 4142407, Commercial Registry Office Zug, (170)

    Centrabit AG, in Zug, CHE-114.254.375, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2016, Publ. 2731881). Die Firma wird infolge Verlegung des Sitzes nach Altdorf (UR) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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