Other addresses
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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Centralis Switzerland GmbH
- Centralis Switzerland GmbH from Zug operates in the sector «Other Business-to-Business services» and is active.
- The management of the company Centralis Switzerland GmbH consists of 9 persons.
- The commercial register entry of the company was last modified on 02.05.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Centralis Switzerland GmbH is the following: CHE-382.025.775.
- 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH have the same address as Centralis Switzerland GmbH.
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)
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
Branches (1)
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: HR02-1006322393, Commercial Registry Office Zug, (170)
Centralis Switzerland GmbH, in Zug, CHE-382.025.775, Gesellschaft mit beschränkter Haftung (SHAB Nr. 223 vom 15.11.2024, Publ. 1006179512).
Weitere Adressen:
Rue De-CANDOLLE 20, 1205 Genève.
Publication number: HR02-1006179512, Commercial Registry Office Zug, (170)
Centralis Switzerland GmbH, in Zug, CHE-382.025.775, Gesellschaft mit beschränkter Haftung (SHAB Nr. 237 vom 06.12.2023, Publ. 1005902403).
Statutenänderung:
31.10.2024.
Mitteilungen neu:
Unter Vorbehalt abweichender zwingender gesetzlicher Bestimmungen erfolgen alle Mitteilungen der Gesellschaft an ihre Gesellschafter wahlweise durch Publikation im SHAB oder in einer anderen Form der Übermittlung, die den Nachweis durch Text ermöglicht (z.B. E-Mail) an die im Anteilbuch eingetragenen Kontaktdaten der Gesellschafter bzw. deren Zustellungsbevollmächtigten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.
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.