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About Central Energy AG
- Central Energy AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Central Energy AG is active.
- Central Energy AG has 5 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.11.2024.
- The UID registered in the commercial register of ZG is CHE-108.584.350.
- 3AM Consultants AG, abaQon AG, Almandine Corporation SA have the same address as Central Energy AG.
Management (5)
newest board members
Markus Daniel Meier,
York Wilhelm Alexander Burggraf und Graf zu Dohna-Schlodien,
Dietrich Burkhardt Schwarz
Executive board
newest authorized signatories
Markus Daniel Meier,
Joffrey David Eric Nativelle,
York Wilhelm Alexander Burggraf und Graf zu Dohna-Schlodien,
Dietrich Burkhardt Schwarz,
Dr. Kilian Schärli
Commercial register information
Entry in the commercial register
21.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.277-9
UID/VAT
CHE-108.584.350
Sector
Trading with various goods
Purpose (Original language)
Handel mit Energieprodukten und anderen Rohstoffen sowie ähnlichen Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 10.08.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REFIDAR MOORE STEPHENS AG | Zug | 17.11.2005 | 09.08.2010 | |
| Bührer & Partner AG | Zürich | <2004 | 16.11.2005 | |
Other company names
Past and translated company names
- Central Energy SA
- Central Energy Ltd
- Central Engergy AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Central Energy 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: HR02-1006187778, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 01.11.2024, Meldungs Nr. 1'006'168'400, publizierten Tagesregistereintrages Nr. 18'306 vom 29.10.2024 Central Energy AG, in Zug, CHE-108.584.350, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2024, Publ. 1006168400).
Eingetragene Personen neu oder mutierend:
Nativelle, Joffrey David Eric, französischer Staatsangehöriger, in Hamburg (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien [nicht: Nativelle, Joffray David Eric].
Publication number: HR02-1006168400, Commercial Registry Office Zug, (170)
Central Energy AG, in Zug, CHE-108.584.350, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008643).
Eingetragene Personen neu oder mutierend:
Meier, Markus Daniel, von Beromünster, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien];
Nativelle, Joffray David Eric, französischer Staatsangehöriger, in Hamburg (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006008643, Commercial Registry Office Zug, (170)
Central Energy AG, in Zug, CHE-108.584.350, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225863).
Domizil neu:
Gotthardstrasse 3, 6300 Zug.
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.