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About Centris AG
- Centris AG is active in the industry «Data processing and hosting services» and is currently active. The legal headquarters are in Solothurn.
- The company was founded on 26.06.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.12.2024.
- The company's UID is CHE-109.593.624.
- The IPI database currently contains 6 trademarks or applications for the company Centris AG.
Management (13)
newest board members
Patrick Martin Tanner,
Christof Dornbierer,
Stefan Schena,
Sergio Adreas Pradera,
Dieter Boesch
newest authorized signatories
Patrick Martin Tanner,
Christof Dornbierer,
Stefan Schena,
Sergio Adreas Pradera,
Erich Klement Biberstein
Executive board
Commercial register information
Entry in the commercial register
26.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-241.3.002.371-7
UID/VAT
CHE-109.593.624
Sector
Data processing and hosting services
Purpose (Original language)
Erbringung umfassender Dienstleistungen im Bereich der Informatik für die Versicherungswirtschaft. Dazu gehören insbesondere der IT-Betrieb, das Applications Management, die Professional Services Integration und das Business Process Outsourcing. Kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Grundeigentum erwerben und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | <2004 | ||
Other company names
Past and translated company names
- Centris Ltd
- Centris SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CENTRIS | 23.01.2002 | active | 11184/2001 |
| CENTRIS | 23.01.2002 | active | 11184/2001 |
Newest SOGC notifications: Centris AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006202939, Commercial Registry Office Solothurn, (241)
Centris AG, in Solothurn, CHE-109.593.624, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006173883).
Statutenänderung:
06.12.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Flury, Reto, von Kleinlützel, in Breitenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tanner, Patrick, von Oberhallau, in Ziefen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006173883, Commercial Registry Office Solothurn, (241)
Centris AG, in Solothurn, CHE-109.593.624, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2024, Publ. 1006024565).
Eingetragene Personen neu oder mutierend:
Stampfli, Isabella, von Langendorf, in Solothurn, mit Kollektivprokura zu zweien.
Publication number: HR02-1006024565, Commercial Registry Office Solothurn, (241)
Centris AG, in Solothurn, CHE-109.593.624, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885372).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Daniela, von Meilen, in Biezwil, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.