# Centratex AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/centratex-ag/1242846

## Registry facts

- UID: CHE-102.905.065
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-12-21
- Address: c/o Vontobel Holding AG Tödistrasse 27 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Beteiligung und Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Anlage von finanziellen Mitteln; kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Peter Wagner — chairperson of the board — joint signing authority (any two to sign)
- Beat Hunkeler — Sekretär (Nichtmitglied) und Geschäftsführer — joint signing authority (any two to sign)
- Bruno Kohli — joint signing authority (any two to sign)
- Urs Widmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Vontobel — chairperson of the board — joint signing authority (any two to sign)
- Otto Hiestand — member of the board + general manager — joint signing authority (any two to sign)
- Dr. Walter Käser — member of the board — joint signing authority (any two to sign)
- Bruno Kohli — member of the board — joint signing authority (any two to sign)
- Bruno Kohli — vice-chairperson of the board — joint signing authority (any two to sign)
- Elisabeth De Zeeuw — member of the board + secretary — joint signing authority (any two to sign)
- Hans Geiger — member of the board — joint signing authority (any two to sign)

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