Centrapriv Zug AG
Zug
Liquidator
Verena Lüthi
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Pfister
Zell
Member
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Manager
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
President
Joint signing authority (any two to sign)
Raphael Baumann
Obfelden
Member
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12253 | 12.09.2008 | 181 | 18.09.2008 | 18/4656232 |
| 2 | 8017 | 25.06.2007 | 124 | 29.06.2007 | 24/4000530 |
| 3 | 11332 | 20.09.2006 | 186 | 26.09.2006 | 18/3565084 |
| 4 | 10614 | 14.11.2002 | 225 | 20.11.2002 | 17/735554 |
| 5 | 4643 | 09.06.2000 | 116 | 16.06.2000 | 4072 |
| 6 | 6724 | 12.08.1997 | 162 | 26.08.1997 | 6230 |
| 7 | 6355 | 20.09.1996 | 191 | 02.10.1996 | 5972 |
| 8 | 2807 | 29.04.1996 | 89 | 08.05.1996 | 2639 |
| 9 | (Initial entry) | 132 | 11.07.1994 | 3864 |
Handel mit Waren aller Art sowie Beteiligung an in- und ausländischen Unternehmen
