Age of the company
12 yearsCapital in CHF
20'000Active brands
0Branches (1)
Reports for Centralis Switzerland GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Centralis Switzerland GmbH
- Centralis Switzerland GmbH is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Zug.
- The management of the company Centralis Switzerland GmbH consists of 9 persons. The foundation of the company took place on 03.08.2011.
- The company has last changed their commercial register entry on 06.12.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-382.025.775.
- AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation are registered at the same address.
Management (9)
newest authorized signatories
Ekaterina Bertogg,
Andreas Jason Thommen,
Virginie Fern,
Stefan Smit,
Gerry McEvoy
Executive board
Commercial register information
Entry in the commercial register
03.08.2011
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.4.045.549-9
UID/VAT
CHE-382.025.775
Sector
Other Business-to-Business services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Verwaltungsleistungen aller Art, insbesondere Dienstleistungen in der Geschäftsleitung, Verwaltung und Kontrolle anderer Gesellschaften und Zweigniederlassungen insbesondere in der Schweiz; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 02.05.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 17.03.2015 | 01.05.2022 | |
| PRÜFAG Wirtschaftsprüfung AG | Zürich | 08.08.2011 | 16.03.2015 | |
Other company names
Past and translated company names
- Centralis Switzerland LLC
Ownership structure
Holdings
Newest SOGC notifications: Centralis Switzerland GmbH
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: HR02-1005902403, Commercial Registry Office Zug, (170)
Centralis Switzerland GmbH, in Zug, CHE-382.025.775, Gesellschaft mit beschränkter Haftung (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581396).
Weitere Adressen:
Huobmattstrasse 3, 6045 Meggen.
Publication number: HR02-1005581396, Commercial Registry Office Zug, (170)
Centralis Switzerland GmbH, in Zug, CHE-382.025.775, Gesellschaft mit beschränkter Haftung (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525954).
Weitere Adressen:
[gestrichen: Dufourstrasse 101, 8008 Zürich].
Publication number: HR02-1005525954, Commercial Registry Office Zug, (170)
Centralis Switzerland GmbH, in Zug, CHE-382.025.775, Gesellschaft mit beschränkter Haftung (SHAB Nr. 98 vom 20.05.2022, Publ. 1005478615).
Weitere Adressen:
Kanzleistrasse 18, 8004 Zürich.
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.