Centrum Beratungs- und Beteiligungen AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.470.996
Calendar
Date of incorporation:
8/26/2008
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000'000.00

Previous Company Names

  • Centrum Investment AG
  • Centrum Bank (Schweiz) AG
  • (Centrum Bank (Suisse) SA) (Centrum Bank (Switzerland) Ltd.) (Centrum Bank (Svizzera) SA) (Centrum Bank (Suiza) S.A.)

Management

Male

Florian Marxer

Location icon

Vaduz, LI

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Stephanie Williams

Location icon

Henggart

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Leo Heeb

Location icon

Sevelen

Joint signing authority (any two to sign)

Link icon
Male

Johannes Burger

Location icon

Berneck

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Ralph Wyss

Location icon

Uzwil

Member of the board

Individual signing authority

Link icon
Male

Marc Zahn

Location icon

Meilen

Joint signing authority (any two to sign)

Link icon
Male

Herbert Oberhuber

Location icon

Planken, LI

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Roman Keller

Location icon

Freienbach

Joint signing authority (any two to sign)

Link icon
Male

Stephan Belser

Location icon

Fahrwangen

Joint signing authority (any two to sign)

Link icon
City icon

Daniela Werner

Location icon

Hinwil

Joint signing authority (any two to sign)

Link icon
Male

Giorgio Saraco

Location icon

Zufikon

Joint signing authority (any two to sign)

Link icon
Female

Daniela Werner

Location icon

Stäfa

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Yusuf Savmaz

Location icon

Baar

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Peter Aschwanden

Location icon

Bern

Joint signing authority (any two to sign)

Link icon
Female

Liselotte Schmid Mächler

Location icon

Galgenen

Joint signing authority (any two to sign)

Link icon
Female

Patricia Savmaz

Location icon

Baar

Joint signing authority (any two to sign)

Link icon
Female

Deborah Sill

Location icon

Wetzikon

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Günter Klemens

Location icon

Rüti ZH

Joint signing authority (any two to sign)

Link icon
Male

Daniel Ryf

Location icon

Bülach

Joint signing authority (any two to sign)

Link icon
Male

Josef Vogt

Location icon

Wangen

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Belvédère Asset Management AG Freigutstrasse 16 8002 Zürich
Additional addresses
Location icon
Postfach 8034 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11448828.03.20256402.04.20251006297666
22887715.07.202213920.07.20221005524633
3119209.01.2020814.01.20201004803349
44523519.12.201624922.12.20163239785
53252319.09.201618422.09.20163067763
62841911.08.201615716.08.20163006301
73464505.10.201519508.10.20152414935
83275818.09.201518423.09.20152387223
92226624.06.201512229.06.20152236073
10764726.02.20154203.03.20152018551

Company Purpose

Die Gesellschaft bezweckt die Mitwirkung bei der Gründung und Verwaltung von Gesellschaften, Trusts und Stiftungen für fremde Rechnung sowie die Beratung in Steuer- und Erbschaftsangelegenheiten sowie die Durchführung von Willensvollstreckungen und Erbschaftsliquidationen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige Unternehmen erwerben oder sich mit solchen zusammenschliessen. Die Gesellschaft kann imIn- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann ausserdem alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.