Age of the company
121 yearsCapital in CHF
2,0 Mio.Active brands
1Branches (2)
Reports for Centravo Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Centravo Holding AG
- Centravo Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Production of animal feed».
- Centravo Holding AG was founded on 29.01.1903.
- On the 04.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Centravo Holding AG is registered under the UID CHE-105.977.492.
- The address is identical with 5 other active companies. These include: 'Jesus Our Hope Church' - Switzerland, Branchen Versicherung Genossenschaft, media&more GmbH.
Management (7)
newest board members
Robert Jaquet,
lic. iur. Benedikt Würth,
Marco Tschanz,
Ernst Sutter-Gantenbein,
Reto Sutter
newest authorized signatories
lic. iur. Benedikt Würth,
Ernst Sutter-Gantenbein,
Olivier Marc Pascal Jobin
Commercial register information
Entry in the commercial register
29.01.1903
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.911.733-2
UID/VAT
CHE-105.977.492
CHE-116.285.435 VAT
Sector
Production of animal feed
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Halten, den Erwerb und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, insbesondere an solchen im Bereich der Entsorgung, Verarbeitung, Veredelung von und Handel mit tierischen Nebenprodukten und verwandten Erzeugnissen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Centravo AG
Ownership structure
Holdings
Newest SOGC notifications: Centravo Holding 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: HR02-1006000106, Commercial Registry Office Zurich, (20)
Centravo Holding AG, in Zürich, CHE-105.977.492, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005962756).
Weitere Adressen:
Südringstrasse 12, 4702 Oensingen. Industriering 12, 3250 Lyss.
Ausgeschiedene Personen und erloschene Unterschriften:
Betken, Rainer, deutscher Staatsangehöriger, in Estavayer-le-Lac, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005962756, Commercial Registry Office Zurich, (20)
Centravo Holding AG, in Zürich, CHE-105.977.492, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005919598).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Albert, von Berg TG, in Wil SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Jaquet, Robert, von La Sagne, in Gurmels, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005919598, Commercial Registry Office Zurich, (20)
Centravo Holding AG, in Zürich, CHE-105.977.492, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012349).
Weitere Adressen:
Industriering 32, 3250 Lyss.
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.