• Centro Holding AG

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    Register number: CH-170.3.032.480-3
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Centro Holding AG

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    Company dossier as PDF

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    About Centro Holding AG

    • Centro Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Cham.
    • The company was founded on 28.07.2008 and has one person in its management.
    • The company has last changed their commercial register entry on 16.11.2010, under «Notifications» you will find all changes.
    • The company's UID is CHE-114.438.018.
    • On the same address as Centro Holding AG there are 5 other active companies registered. These include: Lucia Stephanie Chavez Prado, NGFT Consulting GmbH, NGFT Next Generation Flight Training GmbH.

    Management (1)

    newest board members

    Martin Strub

    newest authorized signatories

    Martin Strub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf und Verkauf sowie das Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten

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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: Centro 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

    SOGC 223/2010 - 16.11.2010
    Categories: Change of company address

    Publication number: 5895768, Commercial Registry Office Zug, (170)

    Centro Holding AG, in Cham, CH-170.3.032.480-3, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2008, S. 16, Publ. 4599214).

    Domizil neu:
    c/o Martin Strub, Schluechtstrasse 25, 6330 Cham.

    SOGC 148/2008 - 04.08.2008
    Categories: Company foundation, Change in management

    Publication number: 4599214, Commercial Registry Office Zug, (170)

    Centro Holding AG, in Cham, CH-170.3.032.480-3, c/o Martin Strub, Luzernerstrasse 50, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.07.2008.

    Zweck:
    Kauf und Verkauf sowie das Halten und Verwalten von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per E-Mail, Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 18.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Strub, Martin, von Läufelfingen und Zofingen, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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