# Centrum Beratungs- und Beteiligungen 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/centrum-beratungs-und-beteiligungen-ag/1332969

## Registry facts

- UID: CHE-114.470.996
- Status: active
- Legal form: limited or corporation
- Registered: 2008-08-26
- Address: c/o Belvédère Asset Management AG Freigutstrasse 16 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000'000.00

## Purpose

Die Gesellschaft bezweckt die Mitwirkung bei der Gründung und Verwaltung von Gesellschaften, Trusts und Stiftungen für fremde Rechnung sowie die Beratung in Steuer- und Erbschaftsangelegenheiten sowie die Durchführung von Willensvollstreckungen und Erbschaftsliquidationen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige Unternehmen erwerben oder sich mit solchen zusammenschliessen. Die Gesellschaft kann imIn- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann ausserdem alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

## Previous names

- Centrum Investment AG
- Centrum Bank (Schweiz) AG
- (Centrum Bank (Suisse) SA) (Centrum Bank (Switzerland) Ltd.) (Centrum Bank (Svizzera) SA) (Centrum Bank (Suiza) S.A.)

## Registered officers

- Florian Marxer — chairperson of the board — joint signing authority (any two to sign)
- Stephanie Williams — member of the management board — joint signing authority (any two to sign)
- Leo Heeb — joint signing authority (any two to sign)
- Johannes Burger — vice-chairperson of the board — joint signing authority (any two to sign)
- Ralph Wyss — member of the board — individual signing authority
- Andreas Hofmann — joint signing authority (any two to sign)
- Marc Zahn — joint signing authority (any two to sign)
- Andrea Zollinger — joint signing authority (any two to sign)
- Christian Müri — joint signing authority (any two to sign)
- Michael Kummer — limited joint signing authority (any two to sign)
- Irene Eggimann — limited joint signing authority (any two to sign)
- Peter Marxer — chairperson of the board — joint signing authority (any two to sign)
- Ralph Vollenweider — vice-chairperson of the board — joint signing authority (any two to sign)
- Herbert Oberhuber — member of the board — joint signing authority (any two to sign)
- Petra Baumgartner — member of the management board — joint signing authority (any two to sign)
- Viviane Gschwindt — limited joint signing authority (any two to sign)
- Roman Keller — joint signing authority (any two to sign)
- Giorgio Saraco — joint signing authority (any two to sign)
- Stephan Häner — member of the management board — joint signing authority (any two to sign)
- Rüya Babalik — joint signing authority (any two to sign)
- Jakob Barandun — joint signing authority (any two to sign)
- Vincenzo Di Bartolo — joint signing authority (any two to sign)
- Christoph Frick — joint signing authority (any two to sign)
- Hans Rudolf Gimmi — joint signing authority (any two to sign)
- Sinem Senil — limited joint signing authority (any two to sign)
- Alfred Alvares — joint signing authority (any two to sign)
- Stephan Belser — joint signing authority (any two to sign)
- Cemal Hasgül — joint signing authority (any two to sign)
- André Herr — joint signing authority (any two to sign)
- Rada Spasojevic-Vujinovic — joint signing authority (any two to sign)
- Daniela Werner — joint signing authority (any two to sign)
- Marianne Hörler — limited joint signing authority (any two to sign)
- Patricia Cruchon — joint signing authority (any two to sign)
- Johannes Burger — member of the board — joint signing authority (any two to sign)
- Thomas Lips — member of the board — joint signing authority (any two to sign)
- Leo Heeb — joint signing authority (any two to sign)
- Stephan Oberhuber — joint signing authority (any two to sign)
- Thomas Lips — member of the board — joint signing authority (any two to sign)
- Giorgio Saraco — joint signing authority (any two to sign)
- Hans Schreiner — limited joint signing authority (any two to sign)
- Daniela Werner — member of the management board — joint signing authority (any two to sign)
- Yusuf Savmaz — member of the management board — joint signing authority (any two to sign)
- Peter Aschwanden — joint signing authority (any two to sign)
- Liselotte Schmid Mächler — joint signing authority (any two to sign)
- Erol Demircan — limited joint signing authority (any two to sign)
- Matthias Trösch — member of the management board — joint signing authority (any two to sign)
- Patricia Savmaz — joint signing authority (any two to sign)
- Chantal Dudler — joint signing authority (any two to sign)
- Pasquale Nigro — joint signing authority (any two to sign)
- Judith Wyss Haltinner — joint signing authority (any two to sign)
- Sandro Schmid — member of the management board — joint signing authority (any two to sign)
- Deborah Sill — member of the management board — joint signing authority (any two to sign)
- Clemens Eckert — joint signing authority (any two to sign)
- Daniel Boos — joint signing authority (any two to sign)
- Carmen Schaffner — joint signing authority (any two to sign)
- Jürg Baltensperger — joint signing authority (any two to sign)
- Günter Klemens — joint signing authority (any two to sign)
- Daniel Ryf — joint signing authority (any two to sign)
- David Stierli — joint signing authority (any two to sign)
- Josef Vogt — joint signing authority (any two to sign)
- Stephanie Williams — joint signing authority (any two to sign)
- Marianne Chew — joint signing authority (any two to sign)
- Markus Monstein — joint signing authority (any two to sign)
- Clemens Eckert — joint signing authority (any two to sign)
- Florian Schnabel — joint signing authority (any two to sign)
- Ralph Vollenweider — vice-chairperson of the board — joint signing authority (any two to sign)

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