• Central Power AG

    ZH
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    Register number: CH-020.3.007.305-1
    Sector: Trading in clothings

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Central Power AG

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Central Power AG

    • Central Power AG has its legal headquarters in Uitikon Waldegg and is active. It operates in the sector «Trading in clothings».
    • The management consists of one person. The company was founded on 25.02.1994.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.03.2016.
    • The reported UID is the following: CHE-102.203.603.
    • Companies with an identical address: ConCoa AG, Sneakers GmbH.

    Management (1)

    newest board members

    Marco Casal

    newest authorized signatories

    Marco Casal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Handel mit Textilien und Waren aller Art; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berana Treuhand AG
    Uitikon <2004 10.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Central Power
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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: Central Power 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 45/2016 - 04.03.2016
    Categories: Change in management

    Publication number: 2703875, Commercial Registry Office Zurich, (20)

    Central Power AG, in Uitikon, CHE-102.203.603, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2009, S. 36, Publ. 5153920).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rapp, Marcel, von Urnäsch, in Aristau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Casal, Marco, von Schiers, in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 139/2009 - 22.07.2009
    Categories: Miscellaneous changes

    Publication number: 5153920, Commercial Registry Office Zurich, (20)

    Central Power AG, in Uitikon, CH-020.3.007.305-1, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2008, S. 24, Publ. 4647034).

    Statutenänderung:
    16.06.2009. Gemäss Erklärung des Verwaltungsrates vom 16.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Eingetragene Personen neu oder mutierend:
    Rapp, Marcel, von Urnäsch, in Aristau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Berikon].

    SOGC 176/2008 - 11.09.2008
    Categories: Miscellaneous changes

    Publication number: 4647034, Commercial Registry Office Zurich, (20)

    Central Power AG, in Uitikon, CH-020.3.007.305-1, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.1999, S. 1089).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berana Treuhand AG, in Zürich, Revisionsstelle.

    Hit list

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