Chartholding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.422.329
Calendar
Date of incorporation:
6/12/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Chartholding AG
  • (Chartholding SA) (Chartholding Ltd)

Management

Male

Lars Haussmann

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Zürich

Member of the board

Without signing authority

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Haussmann Treuhand AG

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Zürich

Liquidator

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Male

Dr. Müller

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Luzern

Vice-chairperson of the board

Individual signing authority

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Male

Patrick Troller

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Luzern

Member of the board

Individual signing authority

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Male

Werner Metz

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Fribourg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Haussmann Services AG Ägeristrasse 66 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
195223.01.20131828.01.20137035766
2694231.05.201210705.06.20126704324
3(Transfer seat)22214.11.20007726
41558109.09.200917815.09.200920/5246400
5154113.02.20033319.02.200316/869592
6528112.06.200111518.06.20014559

Company Purpose

Kauf, Verkauf und Verwaltung von Beteiligungen an anderen Unternehmungen, Durchführung von Finanztransaktionen jeder Art sowie Kauf, Verkauf und Verwaltung von Wertschriften jeglicher Art