CHE-109.593.624

Centris AG

Basic Information

CHE-109.593.624
Grabackerstrasse 3
4500 Solothurn
📍 Map ↗
Ltd – Limited company
IT & software ≈
8'500'000.00 CHF
Last change: 23.05.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (11)

in Solothurn, of Langendorf
joint power of procuration
in Erlinsbach, of Herisau
joint signature by two
in Obergerlafingen, of Obergerlafingen
joint signature by two
in Solothurn, of Bern
member of the executive board
joint signature by two
in Lüterkofen-Ichertswil, of Solothurn
member of the executive board
joint signature by two
in Riedholz, of Kriens
member of the executive board
joint signature by two
in Oberrieden
member of the board of directors
joint signature by two
in Mellingen, of Frutigen
member of the board of directors
joint signature by two
in Ziefen, of Oberhallau
member of the board of directors
joint signature by two
in Vechigen, of Zollikofen
president of the board of directors
joint signature by two
in Winterthur, of Thal
vice-president of the board of directors
joint signature by two

Former registered persons (6)

Schena Stefano Resigned
in Malans, of Maienfeld
president of the board of directors
joint signature by two
until 17.03.2026
Flury Reto Resigned
in Breitenbach, of Kleinlützel
member of the board of directors
joint signature by two
until 12.12.2024
Brunner Daniela Resigned
in Biezwil, of Meilen
joint power of procuration
until 03.05.2024
in Kirchlindach, of Lützelflüh
president of the board of directors
joint signature by two
until 05.07.2023
in Biberist, of Adelboden
joint signature by two
until 17.03.2020
Maas Jochen Resigned
in Meinisberg, of Worb
joint signature by two
until 01.02.2019

Purpose

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.

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