Charlottenfels AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.431.216
Calendar
Date of incorporation:
10/24/1989
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Charlottenfels AG
  • Charlottenfels AG in Liquidation

Management

Female

Gertrud Girard

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Wigoltingen

Chairperson of the board

Individual signing authority

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Male

Thomas Altmeyer

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Jona

Member of the board

Individual signing authority

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Beat Affolter

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Zürich

Member of the board

Individual signing authority

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Roger Reutimann

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Zürich

Member of the board

Individual signing authority

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Hans Siegrist

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Taipei

Chairperson of the board

Individual signing authority

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Female

Gertrud Girard

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Illhart

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sumatrastrasse 1 8006 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14432912.12.201624415.12.20163223881
21536713.06.200311519.06.200319/1042094
32852714.11.200222520.11.200218/735780
41573015.06.200111821.06.20014671
5B2169108.09.2000B17914.09.20006292
6796013.04.19997419.04.19992518
7780303.04.19986909.04.19982444
81879211.09.199517915.09.19955135
91353601.07.199413108.07.19943823
101197715.06.199411922.06.19943487

Company Purpose

Tätigung von Immobilien-, Handels- und Beteiligungsgeschäften, Kauf und Verkauf von Wertpapieren, Gewährung von Finanzierungen und Verwaltung in jeglicher Beziehung.