Emanuele Centonze Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.032.491
Calendar
Date of incorporation:
4/25/2003
Location icon
Location:
Teufen (AR)
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Office:
Teufen (AR)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Emanuele Centonze Holding SA

Management

Male

Carlo Centonze

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matteo Centonze

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Mendrisio

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Gianluca Padlina

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Mendrisio

Member of the board

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

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Male

Carl-Johan Francke

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Oberuzwil

Member of the board

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

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Male

Bruno Odermatt

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Emmen

Member of the board

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

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Male

Michele Butti

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Chiasso

Limited joint signing authority (any two to sign)

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Dott. Emanuele Centonze

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Morbio Inferiore

Chairperson of the board

Individual signing authority

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City icon

Eugenie Centonze

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Morbio Inferiore

Member of the board

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

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Georg Hahnloser

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Muri bei Bern

Member of the board

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

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Male

Carlo Centonze

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Zürich

Member of the board

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

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Adriano Alessandrì

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Coldrerio

Limited joint signing authority (any two to sign)

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City icon

Eugenie Centonze

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Herisau

Member of the board

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

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Carlo Centonze

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Thalwil

Member of the board

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

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Dr. Emanuele Centonze

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Herisau

Chairperson of the board

Individual signing authority

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City icon

Gianluca Padalina

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Mendrisio

Member of the board

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

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Male

Gianni Zampieri

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Mörschwil

Member of the board

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

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Address & Locations

Primary Address

Location icon
Gremmstrasse 20 9053 Teufen AR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
175420.04.20227925.04.20221005457583
2270224.12.202125429.12.20211005370661
3117616.07.202013921.07.20201004941831
488305.06.201911011.06.20191004648070
557404.04.20196909.04.20191004606580
6140304.09.201817307.09.20181004451395
7R100014.07.2017R13819.07.20173654259
896210.07.201713413.07.20173642903
980626.05.201610331.05.20162860419
1068409.05.20169112.05.20162828769

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, die Finanzierung von Beteiligungen an Handels-, Finanz-, Industrie-, oder Immobilienunternehmen. Sie ist berechtigt, Finanzierungen für eigene oder fremde Rechnung vorzunehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte einzugehen. Die Gesellschaft kann alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diese fördernden Geschäfte tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten und sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen. Die Gesellschaft ist berechtigt, Grundstücke und Immaterialgüterrechte zu erwerben, zu verwalten und zu veräussern.