Exzentra AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.160.841
Calendar
Date of incorporation:
7/28/2003
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Exzentra GmbH

Management

Male

Bernhard Mayer

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Davos

Chairperson of the board

Individual signing authority

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Male

Joseph Bismark

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Singapur, SG

Member of the board

Joint signing authority (any two to sign)

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Male

Zaheer Merchant

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Singapur, SG

Member of the board

Joint signing authority (any two to sign)

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DVE Investments Limited

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Middlesex (GB)

Partner

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Male

Reto Steinmann

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Steinhausen

General manager

Individual signing authority

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Male

Marcello Weber

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Zug

Chairperson of the board

Individual signing authority

Link icon
Male

Christoph Lüthy

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Liestal

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Prisma International AG Bahnhofstrasse 20 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1960226.05.202110231.05.20211005198233
21461416.11.201722621.11.20173882119
3991602.08.201715007.08.20173682335
41554121.11.201322926.11.20131200689
51252917.09.201318220.09.20131086835
6726831.05.201310605.06.20137214892
7590501.05.20138606.05.20137177388
8485710.04.20137115.04.20137146746
9281027.02.20134304.03.20137087290
101650303.12.200823909.12.200827/4769656

Company Purpose

Erwerb und Halten von Markenrechten und von weiteren immateriellen Gütern; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern