# Zentravest-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/zentravest-holding-ag/8996

## Registry facts

- UID: CHE-102.846.540
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-12-21
- Address: Grafenaustrasse 5 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'500'000.00

## Purpose

Erwerb und Verwaltung von Effekten und Beteiligungen für eigene oder fremde Rechnung sowie Durchführung von Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Marc Girardin — member of the board — individual signing authority
- Daniel Häusermann — member of the board — joint signing authority (any two to sign)
- Werner Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Alain Marlin — member of the board — joint signing authority (any two to sign)
- Enzo Beretta — manager — joint signing authority (any two to sign)
- Franco Omarini — manager — joint signing authority (any two to sign)
- Max Meienberg — having right to sign — joint signing authority (any two to sign)
- Heinz Vogel — manager — joint signing authority (any two to sign)
- Heinz Vogel — manager — joint signing authority (any two to sign)
- Hans Fischer — chairperson of the board — joint signing authority (any two to sign)
- Marco Lanzi — chairperson of the board — joint signing authority (any two to sign)
- Hermann Schäfer — chairperson of the board — joint signing authority (any two to sign)
- Jürg Geiger — member of the board — joint signing authority (any two to sign)
- Enzo Beretta — manager — joint signing authority (any two to sign)
- Hans Alder — member of the board — joint signing authority (any two to sign)
- Bart Deconinck — member of the board — joint signing authority (any two to sign)
- Franco Omarini — manager — joint signing authority (any two to sign)
- Bastiaan Schreuders — member of the board — joint signing authority (any two to sign)
- Marcel Scherrer — having right to sign — joint signing authority (any two to sign)
- Marinus Bouw — member of the board — joint signing authority (any two to sign)
- Walter Stresemann — member of the board — joint signing authority (any two to sign)
- Michel Howald — manager — 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 — manager — joint signing authority (any two to sign)
- Anna Binder — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Cohn Gonzalez — Authorized signatory — limited joint signing authority (any two to sign)
- Giovanni La Forgia — 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)
- Elsie Streiff — Authorized signatory — limited joint signing authority (any two to sign)
- Bruno Sidler — Authorized signatory — limited joint signing authority (any two to sign)
- Sascha Züger — chairperson of the board — 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)
- Barbara Neuerburg — member of the board — joint signing authority (any two to sign)
- Simon Bernet — Authorized signatory — limited joint signing authority (any two to sign)
- Sébastien Hayoz — member of the board — joint signing authority (any two to sign)

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