Zentravest-Holding AG
Company Overview
Management
Marc Girardin
Coppet
Member of the board
Individual signing authority
Daniel Häusermann
Onex
Member of the board
Joint signing authority (any two to sign)
Werner Lüthi
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Alain Marlin
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Adliswil
Manager
Joint signing authority (any two to sign)
Franco Omarini
Adliswil
Manager
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Manager
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Manager
Joint signing authority (any two to sign)
Hans Fischer
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Marco Lanzi
Weisslingen
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Schäfer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Geiger
Wettswil
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Zürich
Manager
Joint signing authority (any two to sign)
Hans Alder
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Bart Deconinck
Genève
Member of the board
Joint signing authority (any two to sign)
Franco Omarini
Thalwil
Manager
Joint signing authority (any two to sign)
Bastiaan Schreuders
Biwer
Member of the board
Joint signing authority (any two to sign)
Marcel Scherrer
Küsnacht ZH
Having right to sign
Joint signing authority (any two to sign)
Marinus Bouw
Trélex
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18226 | 08.10.2025 | 197 | 13.10.2025 | 1006456341 |
| 2 | 8283 | 07.05.2025 | 90 | 12.05.2025 | 1006328907 |
| 3 | 7757 | 28.04.2025 | 83 | 01.05.2025 | 1006321253 |
| 4 | 16675 | 02.10.2024 | 194 | 07.10.2024 | 1006147123 |
| 5 | 10031 | 13.06.2024 | 116 | 18.06.2024 | 1006059841 |
| 6 | 8591 | 22.05.2024 | 100 | 27.05.2024 | 1006040224 |
| 7 | 4941 | 19.03.2024 | 58 | 22.03.2024 | 1005992339 |
| 8 | 2509 | 12.02.2024 | 32 | 15.02.2024 | 1005962060 |
| 9 | 3792 | 08.03.2022 | 50 | 11.03.2022 | 1005425092 |
| 10 | 407 | 07.01.2022 | 8 | 12.01.2022 | 1005379128 |
Company Purpose
Erwerb und Verwaltung von Effekten und Beteiligungen für eigene oder fremde Rechnung sowie Durchführung von Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten