Centralway Holding AG
Company Overview
Previous Company Names
- Pixelway Holding AG
Management
Martin Saidler
Zug
Member of the board
Individual signing authority
Gabriela Ingold
Unterägeri
Member of the board
Individual signing authority
Kerstin Saidler
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Teddy Ingold
Unterägeri
Managing member of the board
Joint signing authority (any two to sign)
Martin Saidler
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Ulrich
Baar
Member of the board
Joint signing authority (any two to sign)
Holger Wanke
Zug
Member of the board
Individual signing authority
Bruno Schelbert
Baar
Member of the board
Joint signing authority (any two to sign)
Kerstin Saidler
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Martin Saidler
Oberägeri
Manager
Joint signing authority (any two to sign)
Raoul Bussmann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roman Giger
Zug
Member of the board
Joint signing authority (any two to sign)
Kerstin Saidler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Czekala
Einsiedeln
Managing member of the board
Joint signing authority (any two to sign)
David Dostal
Baar
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2560 | 22.02.2012 | 40 | 27.02.2012 | 6570080 |
| 2 | 10819 | 10.08.2011 | 156 | 15.08.2011 | 6295758 |
| 3 | 2499 | 18.02.2011 | 39 | 24.02.2011 | 21/6048360 |
| 4 | 17967 | 09.12.2010 | 244 | 15.12.2010 | 24/5939206 |
| 5 | 1346 | 29.01.2010 | 24 | 04.02.2010 | 24/5477146 |
| 6 | 21474 | 18.12.2009 | 250 | 24.12.2009 | 32/5411470 |
| 7 | 6285 | 22.04.2009 | 80 | 28.04.2009 | 21/4992232 |
| 8 | 15224 | 11.11.2008 | 223 | 17.11.2008 | 20/4734550 |
| 9 | 3302 | 07.03.2008 | 51 | 13.03.2008 | 19/4384892 |
| 10 | 12910 | 10.10.2007 | 200 | 16.10.2007 | 15/4156382 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen: kann Grundstücke erwerben, belasten, veräussern und verwalten