Centralway Switzerland AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.746.719
Calendar
Date of incorporation:
7/30/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 430'892.00

Previous Company Names

  • NetVision Internet Media Agentur AG
  • NetVision AG
  • Centralway Factory AG
  • (Centralway Factory SA) (Centralway Factory Ltd)
  • Centralway Headquarters AG
  • (Centralway Headquarters SA) (Centralway Headquarters Ltd)

Management

Male

Thomas Ladner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Saidler

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Zug

Chairperson of the board

Individual signing authority

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Male

Günter Heuberger

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Berger

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Aadorf

Member of the board

Joint signing authority (any two to sign)

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Christian Fehrlin

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Weisslingen

Member of the board

Joint signing authority (any two to sign)

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Dr. Bachem

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Brütten

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Burkhalter

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter R. Burkhalter

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Ittigen

Vice-chairperson of the board

Joint signing authority (together w/ the chairperson of the board)

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Gérard Jenni

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Erlenbach ZH

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Werner Pletscher

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Uster

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Lars Kooymans

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Meili

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Fehrlin

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Adriana Ospel-Bodmer

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Edenstrasse 20 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14433816.12.201524721.12.20152552553
23804130.10.201521404.11.20152461379
33464405.10.201519508.10.20152414933
42497913.07.201513516.07.20152273003
51204204.04.20146909.04.20141443385
63968610.12.201324213.12.20131234567
73197508.10.201319711.10.20131122713
82830105.09.201317410.09.20131069065
93267821.09.201218726.09.20126864136
102814413.08.201215816.08.20126811322

Company Purpose

Die Gesellschaft bietet digitale Kommunikationslösungen an, insbesondere für Internet, sowie allgemeine Multimedia Anwendungen. Die Gesellschaft bezweckt den Handel und die Erbringung von Dienstleistungen in den Bereichen Marketing, Kommunikation und Werbung, speziell in den Bereichen Mediaberatung, Mediaplanung, Mediaeinkauf, Mediavermarktung, Mediaabwicklung, Mediakoordination, Sponsoring, Product Placement und Werbemittelproduktion. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.