• CentralGate AG

    SZ
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    Register number: CH-130.3.016.156-4
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CentralGate AG

    • CentralGate AG with its legal headquarters in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CentralGate AG is active.
    • CentralGate AG has 3 persons entered in its management.
    • The company has last modified its commercial register entry on 27.09.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-116.054.143.
    • Companies with an identical address: Clearsight GmbH, Clearsight Investments AG, Clearstar Labs AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb von Grundeigentum, Finanzierung, Verkauf, Vermittlung sowie Vermietung von Liegenschaften; Grundeigentum kann belehnt und veräussert werden; Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen; sich an anderen Unternehmen beteiligen, Darlehen aufnehmen sowie Darlehen an Dritte und Nahestehende gewähren als auch zu Gunsten von Dritten und Nahestehende Sicherheiten zur Verfügung stellen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CentralGate 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 240927/2024 - 27.09.2024
    Categories: Change in management

    Publication number: HR02-1006139737, Commercial Registry Office Schwyz, (130)

    CentralGate AG, in Freienbach, CHE-116.054.143, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005873845).

    Eingetragene Personen neu oder mutierend:
    Nef, Claudia, von Herisau, in Altendorf, Direktorin, mit Einzelunterschrift.

    SOGC 231101/2023 - 01.11.2023
    Categories: Change in management

    Publication number: HR02-1005873845, Commercial Registry Office Schwyz, (130)

    CentralGate AG, in Freienbach, CHE-116.054.143, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2010, S.13, Publ. 5876612).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koller, Erich Georg, von Zürich, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zierer, Micha, von Zürich, in Arth, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 213/2010 - 02.11.2010
    Categories: Change in management

    Publication number: 5876612, Commercial Registry Office Schwyz, (130)

    CentralGate AG, in Freienbach, CH-130.3.016.156-4, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2010, S. 14, Publ. 5847050).

    Eingetragene Personen neu oder mutierend:
    Gattiker, Adrian, von Richterswil, in Altendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Koller, Erich Georg, von Zürich, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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