Concentra Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.560.631
Calendar
Date of incorporation:
10/5/2005
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Location:
Rothrist
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Office:
Rothrist
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Management

Female

Christine Barth

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Male

David Dürr

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Barth

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Rothrist

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Mom

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Aarwangen

Joint signing authority (any two to sign)

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Female

Manuela Pfiel

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Zofingen

Joint signing authority (any two to sign)

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Robert Barth

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Rothrist

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Meier

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Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Alexander Barth

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Chêne-Bourg

Member of the board

Joint signing authority (any two to sign)

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Daniel Barth

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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City icon

Gerty Barth

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Gianfranco Cotti

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Locarno

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Schöne

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Rothrist

Joint signing authority (any two to sign)

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Male

Felix Schönle

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Rothrist

Joint signing authority (any two to sign)

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Robert Meier

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Meggen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Gerty Barth

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Pablo Hafner

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Buchs (AG)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neue Industriestrasse 10 4852 Rothrist

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1453308.04.20217013.04.20211005148057
2331729.03.20186505.04.20184151843
3575507.06.201711112.06.20173573337
4306325.03.20156130.03.20152070739
5237922.02.20124027.02.20126570272
6685613.07.201113718.07.20116260312
7484128.04.20108504.05.20102/5616248
884523.01.20091929.01.20091/4851036
9930716.10.200720422.10.20072/4165640
10111631.01.20072506.02.20072/3762202

Company Purpose

Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen sowie Durchführung aller damit in Zusammenhang stehenden Geschäfte; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.