Centralway AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.438.774
Calendar
Date of incorporation:
7/28/2008
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'244'671.20

Previous Company Names

  • Centralway Management GmbH
  • Centralway Factory AG
  • (Centralway Factory SA) (Centralway Factory Ltd.)

Management

Male

Martin Saidler

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Zug

Member of the board

Individual signing authority

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City icon

Centralway Holding AG

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Zug

Partner

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Male

Martin Saidler

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Zug

General manager

Individual signing authority

Link icon
Male

Christian Fehrlin

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wipf

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Female

Adriana Ospel-Bodmer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Johannes Hupfer

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Baar

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Baarerstrasse 135 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11148308.08.201915413.08.20191004694822
21106931.07.201914906.08.20191004690350
3312704.03.20194607.03.20191004582365
4637202.05.20188707.05.20184214653
5332905.03.20184708.03.20184099385
61504827.11.201723330.11.20173901825
71027810.08.201715615.08.20173697267
8732012.06.201711415.06.20173581771
91127802.09.201617307.09.20163041819
10936015.07.201613920.07.20162963465

Company Purpose

Management-Beratung, Erwerb, Halten und Verwalten von Beteiligungen im In- und Ausland und alle damit im Zusammenhang stehenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten