# Exzentra 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/exzentra-ag/23182

## Registry facts

- UID: CHE-110.160.841
- Status: active
- Legal form: limited or corporation
- Registered: 2003-07-28
- Address: c/o Prisma International AG Bahnhofstrasse 20 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 100'000.00

## Purpose

Erwerb und Halten von Markenrechten und von weiteren immateriellen Gütern; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- Exzentra GmbH

## Registered officers

- Bernhard Mayer — chairperson of the board — individual signing authority
- Joseph Bismark — member of the board — joint signing authority (any two to sign)
- Zaheer Merchant — member of the board — joint signing authority (any two to sign)
- Nicolaus Stein — Vorsitzender der Geschäftsführung — individual signing authority
- DVE Investments Limited — partner
- Reto Steinmann — general manager — individual signing authority
- Marcello Weber — chairperson of the board — individual signing authority
- Bernhard Mayer — member of the board — joint signing authority (any two to sign)
- Adriano Lucatelli — member of the board — joint signing authority (any two to sign)
- Christoph Lüthy — chairperson of the board — joint signing authority (any two to sign)

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