Intercentros Holdings S.A.

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-274.414.795
Calendar
Date of incorporation:
2/28/2011
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Management

Female

Claudia Rotta

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Kaiseraugst

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Birri

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Female

Corinne Welti

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Pius Moos

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Nadina-Nicoleta Hediger

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Freienbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Pius Moos

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Nadina-Nicoleta Hediger

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Grafenaustrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11169809.07.202413412.07.20241006082923
21652316.10.202320319.10.20231005864423
31045628.05.202110402.06.20211005202546
41042228.07.202014731.07.20201004949278
51659918.11.201922621.11.20191004764826
6926017.07.201713920.07.20173656487
7288328.02.20114403.03.20116060128

Company Purpose

Übernahme, Verwaltung und Veräusserung von Beteiligungen, Durchführung von Management- und Controllingaufgaben, Finanzierung von zur gleichen Unternehmensgruppe gehörenden Gesellschaften sowie die Ausübung von Treuhandtätigkeiten; vollständige Zweckumschreibung gemäss Statuten