Celitras Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.784.439
Calendar
Date of incorporation:
12/14/1990
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'100'000.00

Management

Male

Alfred Remmele

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Ochsenhausen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Reist

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Auw

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans Weiss

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Dr. Hans Weiss AG Untere Roostmatt 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)4027.02.19951112
2253018.02.20103824.02.201024/5511220
3589527.06.200312503.07.200319/1064158
4305831.03.20036504.04.200315/935344
5460510.05.20029215.05.200212/469872
6963525.11.199923401.12.19998141
7320915.05.199610229.05.19963109

Company Purpose

Beteiligung an und dauernde Verwaltung von Industrie-, Handels- und Finanzierungsunternehmungen im In- und Ausland; kann selber Finanzierungen durchführen, Immobilien erwerben und Wertpapiergeschäfte tätigen