Centiel AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.468.656
Calendar
Date of incorporation:
9/18/1897
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Location:
Lugano
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Office:
Lugano
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Legal Form:
Limited or Corporation
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Capital:
CHF 816'010.28

Previous Company Names

  • HT5 AG
  • (HT5 SA) (HT5 Ltd.)

Management

Male

Christopher Detweiler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Gregor Greber

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Female

Anke Ness

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Meilen

Member of the management board

Joint signing authority (any two to sign)

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David Bond

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Eversley

Presidente del consiglio d'amministrazione

Joint signing authority (any two to sign)

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Male

Gerardo Garcia Lecuona

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Andreas Leutenegger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Marbach

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Hans Gut

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Hohenrain

Member

Joint signing authority (any two to sign)

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Peter Böhni

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Hochdorf

Joint signing authority (any two to sign)

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Male

Marco Fantelli

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Hochdorf

Joint signing authority (any two to sign)

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Male

Damian Henzi

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Cham

Joint signing authority (any two to sign)

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Hans Gut

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Hochdorf

Member

Joint signing authority (any two to sign)

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Male

Josef Leu

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Hohenrain

Member

Without signing authority

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Male

Rolf Schweiger

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Baar

Member

Without signing authority

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Male

Maurice Lustenberger

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Oberägeri

Member

Joint signing authority (any two to sign)

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Male

Philipp Arnold

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Beromünster

Joint signing authority (any two to sign)

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Male

Benno Eigenmann

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Hochdorf

Joint signing authority (any two to sign)

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Ruedi Hochstrasser

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Bischofszell

Joint signing authority (any two to sign)

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Male

Anton von Weissenfluh

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Kriens

Member

Without signing authority

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Male

Marcel Gavillet

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Aegerten

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via la Stampa 15 6965 Cadro

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1619716.04.2026100662988020.04.20261006629880
2(Transfer seat)(Transfer seat)

Company Purpose

La Società ha per scopo la progettazione, lo sviluppo, la consulenza, la produzione, la commercializzazione, l'importazione e l'esportazione, come pure la mediazione d'acquisto o vendita di prodotti nel campo dell'elettronica e dell'elettronica industriale. La Società è inoltre autorizzata ad acquistare, gravare, gestire, amministrare e vendere beni immobili, nonché partecipare a società ed imprese immobiliari; beni immobili in Svizzera o partecipazioni a società ed imprese immobiliari con beni immobili in Svizzera potranno tuttavia essere acquistati (senza procedura di autorizzazione LAFE) solo a condizione che gli immobili siano destinati all'esercizio di un'attività economica giusta l'art. 2 cpv. 2 lett. a) LAFE. La Società può aprire succursali e filiali, partecipare ad altre imprese, in Svizzera ed all'estero, come pure esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo sociale.