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About Centum Prata Holding AG
- Centum Prata Holding AG is a Company limited by shares (AG) with its legal headquarters in Rapperswil SG. Centum Prata Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Centum Prata Holding AG consists of 4 persons. The foundation of the company took place on 28.10.1994.
- The company has last modified its commercial register entry on 26.04.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Centum Prata Holding AG is registered under the UID CHE-102.277.547.
- On the same address as Centum Prata Holding AG there are 3 other active companies registered. These include: EXCELLENCE HOLDING AG, HNW Capital Management AG, Mamomberg AG.
Management (4)
newest board members
Thamer Abdullah M. Alrayes,
Dr. Urs Weber-Stecher,
Abdullah M. A. Al-Rayes Thamer,
Renato Aldo Vanotti
newest authorized signatories
Thamer Abdullah M. Alrayes,
Dr. Urs Weber-Stecher,
Abdullah M. A. Al-Rayes Thamer,
Renato Aldo Vanotti
Commercial register information
Entry in the commercial register
28.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rapperswil-Jona
Commercial Registry Office
SG
Commercial register number
CH-170.3.019.596-4
UID/VAT
CHE-102.277.547
CHE-442.416.087 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Vermögenswerten aller Art, insbesondere von Beteiligungen im In- und Ausland, auf eigene und fremde Rechnung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Immobilien und Grundstücke erwerben, verwalten und veräussern sowie Treuhandgeschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wettstein & Partner Treuhand AG | Rapperswil-Jona | 07.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 13.12.2010 | 06.11.2019 | |
| Deloitte AG | Zürich | <2004 | 12.12.2010 | |
Other company names
Past and translated company names
- Centum Prata Holding Ltd
- Centum Prata Holding SA
- Golf Part Holding AG
- Golf Part Holding AG Golf Part Holding SA (Golf Part Holding Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centum Prata 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: HR02-1006019052, Commercial Registry Office St. Gallen, (320)
Centum Prata Holding AG, in Rapperswil-Jona, CHE-102.277.547, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2019, Publ. 1004754468).
Eingetragene Personen neu oder mutierend:
Weber-Stecher, Dr. Urs, von Hinwil und Niederhasli, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004754468, Commercial Registry Office St. Gallen, (320)
Centum Prata Holding AG, in Rapperswil-Jona, CHE-102.277.547, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2017, S.0, Publ. 3533165).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wettstein & Partner Treuhand AG (CHE-109.664.508), in Jona (Rapperswil-Jona), Revisionsstelle.
Publication number: 3533165, Commercial Registry Office St. Gallen, (320)
Centum Prata Holding AG, in Rapperswil-Jona, CHE-102.277.547, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2011, Publ. 6396132).
Eingetragene Personen neu oder mutierend:
Al-Rayes, Abdullah M.A., saudi-arabischer Staatsangehöriger, in Rapperswil SG (Rapperswil-Jona), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Al-Rayes, Abdullah M.A., Bürger von, in Riyadh (SA)];
Alrayes, Thamer A.M., saudi-arabischer Staatsangehöriger, in Rapperswil SG (Rapperswil-Jona), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Alrayes, Thamer A.M., Bürger von]. [Änderung der Staatsangehörigkeit gemäss Eintragungspraxis].
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.