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About CENTROSOME AG
- CENTROSOME AG from Morgarten operates in the sector «Operation of medical and dental practices» and is active.
- The company was founded on 23.03.2007 and has 2 persons in its management.
- The most recent commercial register change was made on 12.04.2024. You can find all changes under «Notifications».
- In the commercial register the company CENTROSOME AG is registered under the UID CHE-113.526.298.
- The address is identical with 21 other active companies. These include: Artano AG, ASSERV AG, EUROWEG AG.
Commercial register information
Entry in the commercial register
23.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.545-2
UID/VAT
CHE-113.526.298
Sector
Operation of medical and dental practices
Purpose (Original language)
Generelle Erbringung von Dienstleistungen im Gesundheitswesen, insbesondere im Bereich der Zahnmedizin.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V & H TREUHAND AG | Gersau | 29.03.2007 | 09.02.2009 | |
Other company names
Past and translated company names
- COMPETITIVE CAPITAL CONCEPTS AG
- DR. PETER SCHROEDER COMPETITIVE CAPITAL CONCEPTS AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CENTROSOME 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: HR02-1006007505, Commercial Registry Office Zug, (170)
CENTROSOME AG, in Oberägeri, CHE-113.526.298, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040675).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.
Publication number: HR02-1005040675, Commercial Registry Office Zug, (170)
CENTROSOME AG, in Oberägeri, CHE-113.526.298, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2018, Publ. 4125607).
Statutenänderung:
24.11.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4125607, Commercial Registry Office Zug, (170)
COMPETITIVE CAPITAL CONCEPTS AG, in Oberägeri, CHE-113.526.298, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055627).
Statutenänderung:
23.02.2018.
Firma neu:
CENTROSOME AG.
Zweck neu:
Generelle Erbringung von Dienstleistungen im Gesundheitswesen, insbesondere im Bereich der Zahnmedizin;
vollständige Zweckumschreibung gemäss Statuten.
Eingetragene Personen neu oder mutierend:
Szakaly, Dr. Tamas Attila, ungarischer Staatsangehöriger, in Ascona, Direktor, mit Einzelunterschrift.
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.