# Vistra Zug 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/vistra-zug-ag/17309

## Registry facts

- UID: CHE-107.907.775
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-11-26
- Address: Grafenaustrasse 5 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 500'000.00

## Purpose

Verwaltung von Geschäftsbetrieben, Unternehmens-, Wirtschafts-, Rechts- und Steuerberatung auf diesem Gebiet sowie Anlage und Verwaltung von Vermögenswerten aller Art; kann Beteiligungen an anderen Unternehmungen erwerben, mit dem Zweck zusammenhängende Verwaltungs-, Finanz- und Handelsoperationen ausführen sowie Grundstücke, Liegenschaften und Baurechte erwerben, belasten, verwalten und verkaufen

## Previous names

- Centrapriv Zug AG
- (Centrapriv Zug SA) (Centrapriv Zug Ltd)

## Registered officers

- Kurt Gamper — Authorized signatory — limited joint signing authority (any two to sign)
- Marc Girardin — chairperson of the board — joint signing authority (any two to sign)
- Antoni Alcaraz — manager — joint signing authority (any two to sign)
- Nicole Steiner — member of the board — joint signing authority (any two to sign)
- Philip Welsh — member of the board — joint signing authority (any two to sign)
- Daniel Häusermann — member of the board — joint signing authority (any two to sign)
- Enzo Beretta — member of the board — joint signing authority (any two to sign)
- Max Meienberg — manager — joint signing authority (any two to sign)
- Heinz Vogel — chairperson of the board — joint signing authority (any two to sign)
- Benno von Arx — Authorized signatory — limited joint signing authority (any two to sign)
- Franco Omarini — member of the board — joint signing authority (any two to sign)
- Martina Schuler — Authorized signatory — limited joint signing authority (any two to sign)
- Rainer Krummenacher — member of the board — joint signing authority (any two to sign)
- Heinz Vogel — member of the board — joint signing authority (any two to sign)
- Irene Schuler — Authorized signatory — limited joint signing authority (any two to sign)
- Roberto Dussin — manager — joint signing authority (any two to sign)
- Michel Howald — member of the board — joint signing authority (any two to sign)
- Walter Stresemann — chairperson of the board — joint signing authority (any two to sign)
- Ivo Hemelraad — member of the board — joint signing authority (any two to sign)
- Ivo Hemelraad — member of the board — joint signing authority (any two to sign)
- Ursula Odermatt-Zindel — having right to sign — joint signing authority (any two to sign)
- Heinz Braunschweiler — having right to sign — joint signing authority (any two to sign)
- Beat Schmid — Authorized signatory — limited joint signing authority (any two to sign)
- Giovanni La Forgia — manager — joint signing authority (any two to sign)
- Tanya Rydeard — manager — joint signing authority (any two to sign)
- Piedad Delgado de Bauhofer — Authorized signatory — limited joint signing authority (any two to sign)
- Cedric Hauser — Authorized signatory — limited joint signing authority (any two to sign)
- Stephan Metz — manager — joint signing authority (any two to sign)
- Anna Binder — manager — joint signing authority (any two to sign)
- Ursula Prutsch — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Cohn Gonzalez — manager — joint signing authority (any two to sign)
- Tina Ton — deputy manager — joint signing authority (any two to sign)
- Anna Binder — member of the board — joint signing authority (any two to sign)
- Simon Bernet — Authorized signatory — limited joint signing authority (any two to sign)
- Piedad Delgado-Bauhofer — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Elzi — Authorized signatory — limited joint signing authority (any two to sign)
- Maria Ferrer Agnone — Authorized signatory — limited joint signing authority (any two to sign)
- Massimo Mattanza — Authorized signatory — limited joint signing authority (any two to sign)
- Sascha Züger — Authorized signatory — limited joint signing authority (any two to sign)
- Silvia Andriotto — Authorized signatory — limited joint signing authority (any two to sign)
- Hannah Ferris — Authorized signatory — limited joint signing authority (any two to sign)
- Marco Plas — Authorized signatory — limited joint signing authority (any two to sign)
- Jacyrandi Steinmann — Authorized signatory — limited joint signing authority (any two to sign)
- Bruno Sidler — manager — joint signing authority (any two to sign)
- Hanna Izdebska — Authorized signatory — limited joint signing authority (any two to sign)
- Dorila Piar — Authorized signatory — limited joint signing authority (any two to sign)
- Martina Edwards — Authorized signatory — limited joint signing authority (any two to sign)
- Elsie Streiff-Tan — Authorized signatory — limited joint signing authority (any two to sign)
- Susana Frey — Authorized signatory — limited joint signing authority (any two to sign)
- Silvana Camenisch — Authorized signatory — limited joint signing authority (any two to sign)
- Philipp Marzohl — Authorized signatory — limited joint signing authority (any two to sign)
- Barbara Neuerburg — manager — joint signing authority (any two to sign)
- Simon Bernet — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Elzi — Authorized signatory — limited joint signing authority (any two to sign)
- Hannah Ferris — Authorized signatory — limited joint signing authority (any two to sign)
- Stéphane Hauguel — member of the board — joint signing authority (any two to sign)
- Bertrand Kirszbaum — member of the board — joint signing authority (any two to sign)
- Claudio Maag — Authorized signatory — limited joint signing authority (any two to sign)
- Maria Ferrer Agnone — manager — joint signing authority (any two to sign)
- Genny Baki — Authorized signatory — limited joint signing authority (any two to sign)
- Sylvia De Carvalho Ferreira Piton — Authorized signatory — limited joint signing authority (any two to sign)
- Igor Mastromonaco — manager — joint signing authority (any two to sign)
- Steven van Tuijl — member of the board — joint signing authority (any two to sign)
- Sébastien Hayoz — member of the board — joint signing authority (any two to sign)
- Anja Halliger — manager — joint signing authority (any two to sign)
- Martin Elzi — Authorized signatory — limited joint signing authority (any two to sign)
- Sébastien Hayoz — member of the board — without signing authority
- Marc Girardin — member of the board — joint signing authority (any two to sign)
- Gabriele Planta — manager — joint signing authority (any two to sign)
- Tina Tunega — manager — joint signing authority (any two to sign)
- Eva Lips — Authorized signatory — limited joint signing authority (any two to sign)
- Sascha Züger — member of the board — joint signing authority (any two to sign)
- Christopher Burton — manager — joint signing authority (any two to sign)
- Christian Utiger — Authorized signatory — limited joint signing authority (any two to sign)

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