Centravo AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.747.456
Calendar
Date of incorporation:
6/11/2010
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Location:
Lyss
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Office:
Lyss
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Stephan Ochsner

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Diessbach bei Büren

Joint signing authority (any two to sign)

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Male

Pierre Rahn

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Coldrerio

Joint signing authority (any two to sign)

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Male

René Burri

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Ammerzwil

Joint signing authority (any two to sign)

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Male

Christoph Boss

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Bargen

Limited joint signing authority (any two to sign)

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Male

Ernst Sutter

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Niederwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Cosmann Drexlin

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Luterbach

Limited joint signing authority (any two to sign)

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Male

Bruno Graf

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Pieterlen

Limited joint signing authority (any two to sign)

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Male

Stefan Mumenthaler

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Lyss

Limited joint signing authority (any two to sign)

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Male

Olivier Jobin

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Brienz

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Meessen

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Schwadernau

Joint signing authority (any two to sign)

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Male

Prekaz Braha

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Gebenstorf

Limited joint signing authority (any two to sign)

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Male

André Bigler

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Lyss

Limited joint signing authority (any two to sign)

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Male

Christoph Speck

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Münsingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Simone Mantello

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Lohn-Ammannsegg

Joint signing authority (any two to sign)

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Male

Peter Bachmann

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Stettfurt

President

Joint signing authority (any two to sign)

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Male

Rainer Betken

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Estavayer-le-Lac

Member

Joint signing authority (any two to sign)

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Markus Oehrli

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Arni AG

Member

Joint signing authority (any two to sign)

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Male

Wolfgang Burkard

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Windisch

Joint signing authority (any two to sign)

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Male

Werner Zwygart

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Grossaffoltern

Limited joint signing authority (any two to sign)

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Male

Olivier Jobin

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Brienz

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriering 32 3250 Lyss
Additional addresses
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Industriering 37 3250 Lyss

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11082120.06.202512025.06.20251006365441
2868021.05.202510026.05.20251006340565
3551627.03.20246403.04.20241005999078
41489318.09.202318321.09.20231005842439
51199013.07.202113616.07.20211005250880
6825525.05.202110128.05.20211005195426
780615.01.20201220.01.20201004808640
8829911.06.201811314.06.20184289429
91972429.12.2017305.01.20183968081
101542711.10.201720016.10.20173810965

Company Purpose

Die Gesellschaft bezweckt die Entsorgung, Verarbeitung, Veredelung von und den Handel mit tierischen Nebenprodukten sowie verwandten Erzeugnissen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen und sich mit solchen Unternehmen zusammenschliessen. Sie kann Liegenschaften erwerben, belasten und veräussern.