Vistra Zug AG
Company Overview
Previous Company Names
- Centrapriv Zug AG
- (Centrapriv Zug SA) (Centrapriv Zug Ltd)
Management
Kurt Gamper
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Girardin
Coppet
Chairperson of the board
Joint signing authority (any two to sign)
Antoni Alcaraz
Frankfurt a.M., DE
Manager
Joint signing authority (any two to sign)
Nicole Steiner
Volketswil
Member of the board
Joint signing authority (any two to sign)
Philip Welsh
Sofia, BG
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Adliswil
Member of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Manager
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Martina Schuler
Sattel
Authorized signatory
Limited joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Michel Howald
Fällanden
Member of the board
Joint signing authority (any two to sign)
Walter Stresemann
Le Grand-Saconnex
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Member of the board
Joint signing authority (any two to sign)
Ursula Odermatt-Zindel
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Heinz Braunschweiler
Zürich
Having right to sign
Joint signing authority (any two to sign)
Giovanni La Forgia
Zürich
Manager
Joint signing authority (any two to sign)
Tanya Rydeard
Zürich
Manager
Joint signing authority (any two to sign)
Stephan Metz
Zug
Manager
Joint signing authority (any two to sign)
Anna Binder
Zürich
Member of the board
Joint signing authority (any two to sign)
Piedad Delgado-Bauhofer
Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 39 | 24.02.1995 | 1075 | |
| 2 | 19576 | 28.10.2025 | 211 | 31.10.2025 | 1006472342 |
| 3 | 6548 | 07.04.2025 | 70 | 10.04.2025 | 1006305444 |
| 4 | 5156 | 18.03.2025 | 56 | 21.03.2025 | 1006288412 |
| 5 | 18191 | 25.10.2024 | 211 | 30.10.2024 | 1006166166 |
| 6 | 17082 | 09.10.2024 | 199 | 14.10.2024 | 1006153193 |
| 7 | 13439 | 09.08.2024 | 156 | 14.08.2024 | 1006106291 |
| 8 | 11311 | 02.07.2024 | 129 | 05.07.2024 | 1006076963 |
| 9 | 10026 | 13.06.2024 | 116 | 18.06.2024 | 1006059836 |
| 10 | 8586 | 22.05.2024 | 100 | 27.05.2024 | 1006040219 |
Company Purpose
Verwaltung von Geschäftsbetrieben, Unternehmens-, Wirtschafts-, Rechts- und Steuerberatung auf diesem Gebiet sowie Anlage und Verwaltung von Vermögenswerten aller Art; kann Beteiligungen an anderen Unternehmungen erwerben, mit dem Zweck zusammenhängende Verwaltungs-, Finanz- und Handelsoperationen ausführen sowie Grundstücke, Liegenschaften und Baurechte erwerben, belasten, verwalten und verkaufen