Zentravest-Holding AG
Company Overview
Management
Marc Girardin
Coppet
Member of the board
Individual signing authority
Werner Lüthi
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Manager
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Manager
Joint signing authority (any two to sign)
Hans Fischer
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Geiger
Wettswil
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Zürich
Manager
Joint signing authority (any two to sign)
Hans Alder
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Franco Omarini
Thalwil
Manager
Joint signing authority (any two to sign)
Marcel Scherrer
Küsnacht ZH
Having right to sign
Joint signing authority (any two to sign)
Walter Stresemann
Le Grand-Saconnex
Member of the board
Joint signing authority (any two to sign)
Michel Howald
Fällanden
Manager
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Member of the board
Joint signing authority (any two to sign)
Anna Binder
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Giovanni La Forgia
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Massimo Mattanza
Bonstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Authorized signatory
Limited joint signing authority (any two to sign)
Elsie Streiff
Gachnang
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
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 | 18226 | 08.10.2025 | 197 | 13.10.2025 | 1006456341 |
| 2 | 8283 | 07.05.2025 | 90 | 12.05.2025 | 1006328907 |
| 3 | 7757 | 28.04.2025 | 83 | 01.05.2025 | 1006321253 |
| 4 | 16675 | 02.10.2024 | 194 | 07.10.2024 | 1006147123 |
| 5 | 10031 | 13.06.2024 | 116 | 18.06.2024 | 1006059841 |
| 6 | 8591 | 22.05.2024 | 100 | 27.05.2024 | 1006040224 |
| 7 | 4941 | 19.03.2024 | 58 | 22.03.2024 | 1005992339 |
| 8 | 2509 | 12.02.2024 | 32 | 15.02.2024 | 1005962060 |
| 9 | 3792 | 08.03.2022 | 50 | 11.03.2022 | 1005425092 |
| 10 | 407 | 07.01.2022 | 8 | 12.01.2022 | 1005379128 |
Company Purpose
Erwerb und Verwaltung von Effekten und Beteiligungen für eigene oder fremde Rechnung sowie Durchführung von Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten