Central Energy AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.584.350
Calendar
Date of incorporation:
3/21/1997
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

York Burggraf und Graf zu Dohna-Schlodien

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dietrich Burkhardt Schwarz

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Kilian Schärli

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Risch

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Markus Meier

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Oberägeri

Member of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Joffrey David Eric Nativelle

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Hamburg, DE

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Gotthardstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R1974521.11.2024R23026.11.20241006187778
21830629.10.202421301.11.20241006168400
3619410.04.20247215.04.20241006008643
41243918.06.202111923.06.20211005225863
51473921.10.202020826.10.20201005007836
6724902.06.202010705.06.20201004903655
71551429.10.201921201.11.20191004750334
81287306.09.201917511.09.20191004713919
9633607.05.20199010.05.20191004627200
101832320.12.201825027.12.20181004530799

Company Purpose

Handel mit Energieprodukten und anderen Rohstoffen sowie ähnlichen Waren aller Art; vollständige Zweckumschreibung gemäss Statuten