Vistra Zug AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.907.775
Calendar
Date of incorporation:
11/26/1983
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Centrapriv Zug AG
  • (Centrapriv Zug SA) (Centrapriv Zug Ltd)

Management

Male

Kurt Gamper

Location icon

Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Marc Girardin

Location icon

Coppet

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Antoni Alcaraz

Location icon

Frankfurt a.M., DE

Manager

Joint signing authority (any two to sign)

Link icon
Female

Nicole Steiner

Location icon

Volketswil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Philip Welsh

Location icon

Sofia, BG

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Daniel Häusermann

Location icon

Onex

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Enzo Beretta

Location icon

Adliswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Max Meienberg

Location icon

Steinhausen

Manager

Joint signing authority (any two to sign)

Link icon
Male

Heinz Vogel

Location icon

Birmensdorf

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Benno von Arx

Location icon

Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Franco Omarini

Location icon

Adliswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Martina Schuler

Location icon

Sattel

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Rainer Krummenacher

Location icon

Inwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Heinz Vogel

Location icon

Einsiedeln

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Irene Schuler

Location icon

Oberwil bei Zug

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Roberto Dussin

Location icon

Wettswil

Manager

Joint signing authority (any two to sign)

Link icon
Male

Michel Howald

Location icon

Fällanden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Walter Stresemann

Location icon

Le Grand-Saconnex

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ivo Hemelraad

Location icon

Heffingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Ivo Hemelraad

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Grafenaustrasse 5 6302 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)3924.02.19951075
21957628.10.202521131.10.20251006472342
3654807.04.20257010.04.20251006305444
4515618.03.20255621.03.20251006288412
51819125.10.202421130.10.20241006166166
61708209.10.202419914.10.20241006153193
71343909.08.202415614.08.20241006106291
81131102.07.202412905.07.20241006076963
91002613.06.202411618.06.20241006059836
10858622.05.202410027.05.20241006040219

Company Purpose

Verwaltung von Geschäftsbetrieben, Unternehmens-, Wirtschafts-, Rechts- und Steuerberatung auf diesem Gebiet sowie Anlage und Verwaltung von Vermögenswerten aller Art; kann Beteiligungen an anderen Unternehmungen erwerben, mit dem Zweck zusammenhängende Verwaltungs-, Finanz- und Handelsoperationen ausführen sowie Grundstücke, Liegenschaften und Baurechte erwerben, belasten, verwalten und verkaufen