Celitras Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.784.439
Date of incorporation:
12/14/1990
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'100'000.00
Management
Alfred Remmele
Ochsenhausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Reist
Auw
Member of the board
Joint signing authority (any two to sign)
Hans Weiss
Zug
Member of the board
Joint signing authority (any two to sign)
Daniel Fankhauser
Küsnacht
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Dr. Hans Weiss AG
Untere Roostmatt 8
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 40 | 27.02.1995 | 1112 | |
| 2 | 2530 | 18.02.2010 | 38 | 24.02.2010 | 24/5511220 |
| 3 | 5895 | 27.06.2003 | 125 | 03.07.2003 | 19/1064158 |
| 4 | 3058 | 31.03.2003 | 65 | 04.04.2003 | 15/935344 |
| 5 | 4605 | 10.05.2002 | 92 | 15.05.2002 | 12/469872 |
| 6 | 9635 | 25.11.1999 | 234 | 01.12.1999 | 8141 |
| 7 | 3209 | 15.05.1996 | 102 | 29.05.1996 | 3109 |
Company Purpose
Beteiligung an und dauernde Verwaltung von Industrie-, Handels- und Finanzierungsunternehmungen im In- und Ausland; kann selber Finanzierungen durchführen, Immobilien erwerben und Wertpapiergeschäfte tätigen