Centralway Ventures AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-243.603.136
Calendar
Date of incorporation:
7/11/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Centralway Media AG
  • (Centralway Media SA) ( (Centralway Media Ltd.)
  • Readrs AG
  • (Readrs SA) (Readrs Ltd.)

Management

Male

Severin Rüegger

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Barack

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Saidler

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Zug

Member of the board

Individual signing authority

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Antoine Verdon

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Zürich

Vice-chairperson of the board

Individual signing authority

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Thomas Rappold

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Vöhringen

Member of the board

Joint signing authority (any two to sign)

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Julien Arnold

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gubelstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1213309.02.20163012.02.20162664175
2621226.05.201510129.05.20152175801
3511427.04.20158230.04.20152127201
41621009.12.201424112.12.20141876859
51599003.12.201423708.12.20141865763
6686922.05.201410127.05.20141524623
7341711.03.20145114.03.20141397329
81723727.12.2013103.01.20141265151
9947611.07.201313516.07.2013980101

Company Purpose

Die Gesellschaft ist eine Investmentgesellschaft und bezweckt, sich mittels Eigen- und/oder Fremdkapitalfinanzierungen an Unternehmungen im In- und Ausland zu beteiligen; vollständige Zweckumschreibung gemäss Statuten