Centralis Switzerland GmbH
Company Overview
Management
Centralis Group S.A.
Luxembourg, LU
Llc member
Martin Frey
Zürich
Member of the management board
Joint signing authority (any two to sign)
Richard Harker
Zürich
Having right to sign
Joint signing authority (any two to sign)
Gerry McEvoy
Baar
Chairperson of the management board
Joint signing authority (any two to sign)
Marc Bühlmann
Winterthur
Having right to sign
Joint signing authority (any two to sign)
Stefan Smit
Rheinfelden
Member of the management board
Joint signing authority (any two to sign)
Virginie Fern
Echallens
Having right to sign
Joint signing authority (any two to sign)
Andreas Thommen
Bellikon
Having right to sign
Joint signing authority (any two to sign)
Ekaterina Bertogg
Maur
Having right to sign
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 15197 | 25.08.2025 | 165 | 28.08.2025 | 1006418981 |
| 3 | 7822 | 29.04.2025 | 84 | 02.05.2025 | 1006322393 |
| 4 | 19149 | 12.11.2024 | 223 | 15.11.2024 | 1006179512 |
| 5 | 19434 | 01.12.2023 | 237 | 06.12.2023 | 1005902403 |
| 6 | 15220 | 07.10.2022 | 198 | 12.10.2022 | 1005581396 |
| 7 | 10767 | 18.07.2022 | 140 | 21.07.2022 | 1005525954 |
| 8 | 7323 | 17.05.2022 | 98 | 20.05.2022 | 1005478615 |
| 9 | 6243 | 27.04.2022 | 84 | 02.05.2022 | 1005462566 |
| 10 | 1123 | 21.01.2022 | 18 | 26.01.2022 | 1005389920 |
Company Purpose
Erbringung von Verwaltungsleistungen aller Art, insbesondere Dienstleistungen in der Geschäftsleitung, Verwaltung und Kontrolle anderer Gesellschaften und Zweigniederlassungen insbesondere in der Schweiz; vollständige Zweckumschreibung gemäss Statuten