CENTRUM Maximilianstrasse München AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-329.860.717
Calendar
Date of incorporation:
2/21/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • KCM Holding AG
  • (KCM Holding Ltd.) (KCM Holding SA)

Management

Male

Rudolf Purps

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Heiligenhaus, DE

Chairperson of the board

Individual signing authority

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Male

Oliver Künzler

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Egg

Member of the board

Individual signing authority

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Male

Thorsten Schwertel

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Neuss, DE

Having right to sign

Individual signing authority

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Female

Yvonni Zuttermeister

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Köln, DE

Having right to sign

Individual signing authority

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Male

Philipp Andermatt

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Zug

Member of the board

Individual signing authority

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Male

Philip Oehen

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Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Bright Law AG Bundesplatz 9 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1865613.06.202211516.06.20221005497076
2246818.02.20203621.02.20201004835913
3130027.01.20202030.01.20201004818127
41304411.10.201720016.10.20173811343
537410.01.2017913.01.20173281715
6937815.07.201613920.07.20162963501
7842129.06.201612704.07.20162928953
8(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten und Verwalten, Verkauf und Finanzierung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten