# Emanuele Centonze Holding 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/emanuele-centonze-holding-ag/171538

## Registry facts

- UID: CHE-110.032.491
- Status: active
- Legal form: limited or corporation
- Registered: 2003-04-25
- Address: Gremmstrasse 20 9053 Teufen AR
- Location: Teufen (AR), ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, die Finanzierung von Beteiligungen an Handels-, Finanz-, Industrie-, oder Immobilienunternehmen. Sie ist berechtigt, Finanzierungen für eigene oder fremde Rechnung vorzunehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte einzugehen. Die Gesellschaft kann alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diese fördernden Geschäfte tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten und sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen. Die Gesellschaft ist berechtigt, Grundstücke und Immaterialgüterrechte zu erwerben, zu verwalten und zu veräussern.

## Previous names

- Emanuele Centonze Holding SA

## Registered officers

- Carlo Centonze — chairperson of the board — joint signing authority (any two to sign)
- Matteo Centonze — vice-chairperson of the board — joint signing authority (any two to sign)
- Gianluca Padlina — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Carl-Johan Francke — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Bruno Odermatt — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Michele Butti — limited joint signing authority (any two to sign)
- Dott. Emanuele Centonze — chairperson of the board — individual signing authority
- Eugenie Centonze — member of the board — joint signing authority (together w/ the chairperson of the board)
- Georg Hahnloser — member of the board — joint signing authority (together w/ the chairperson of the board)
- Carlo Centonze — member of the board — joint signing authority (together w/ the chairperson of the board)
- Adriano Alessandrì — limited joint signing authority (any two to sign)
- Eugenie Centonze — member of the board — joint signing authority (together w/ the chairperson of the board)
- Carlo Centonze — member of the board — joint signing authority (together w/ the chairperson of the board)
- Dr. Emanuele Centonze — chairperson of the board — individual signing authority
- Gianluca Padalina — member of the board — joint signing authority (together w/ the chairperson of the board)
- Gianni Zampieri — member of the board — joint signing authority (together w/ the chairperson of the board)

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