Centrotrade Chemicals AG in Liquidation
Company Overview
Previous Company Names
- Centrotrade Chemicals AG
- (Centrotrade Chemicals Ltd) (Centrotrade Chemicals SA)
Management
Andreas Rudolf
Zug
Liquidator
Individual signing authority
Pierluigi Tortato
Walchwil
Liquidator
Individual signing authority
Guido Condrau
Zollikon
Member of the board
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Gerhard Vogt
Wien
Member of the board
Joint signing authority (any two to sign)
Christian Sperk
Wien, AT
Chairperson of the board
Joint signing authority (any two to sign)
Walter J. Weber
Uerikon
Member of the board
Joint signing authority (any two to sign)
Stuart D. Goldsmith
Walchwil
Manager
Joint signing authority (any two to sign)
Eva Marchart
Breitenfurt (AT)
Member of the board
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Member of the board
Joint signing authority (any two to sign)
Roland Winiger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Roland Winiger
Zug
Member of the board
Joint signing authority (any two to sign)
Eva Marchart
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Stuart Goldsmith
Oxted
Manager
Joint signing authority (any two to sign)
Andreas Rudolf
Zug
Member of the board
Joint signing authority (any two to sign)
Stuart Goldsmith
Walchwil
Manager
Joint signing authority (any two to sign)
Thomas Bernd Hrastnik
Wien
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 77 | 21.04.1994 | 2164 | |
| 2 | 1563 | 06.02.2017 | 28 | 09.02.2017 | 3337383 |
| 3 | 14282 | 23.11.2015 | 230 | 26.11.2015 | 2504073 |
| 4 | 7129 | 15.06.2015 | 115 | 18.06.2015 | 2215661 |
| 5 | 6213 | 26.05.2015 | 101 | 29.05.2015 | 2175803 |
| 6 | 5895 | 01.05.2013 | 86 | 06.05.2013 | 7177312 |
| 7 | 16036 | 11.12.2012 | 244 | 14.12.2012 | 6976234 |
| 8 | 220 | 05.01.2012 | 6 | 10.01.2012 | 6496410 |
| 9 | 8115 | 04.06.2010 | 110 | 10.06.2010 | 25/5669286 |
| 10 | 7819 | 28.05.2010 | 105 | 03.06.2010 | 25/5659130 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Chemikalien und Rohstoffen für den chemischen Bereich; kann Liegenschaften erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie sich an Joint-Venture-Verträgen beteiligen