Age of the company
14 yearsCapital in CHF
1,2 Mio.Active brands
191Reports for Cartier International AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cartier International AG
- Cartier International AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Leasing of intangible assets». Cartier International AG is active.
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.09.2023.
- The reported UID is the following: CHE-115.389.061.
- The company Cartier International AG has currently registered 199 different trademarks or applications for trademarks.
Management (5)
newest board members
Thomas Wolfgang Christian Loest,
Cyrille Marc Vigneron,
Ian Ross,
Sheila Mary Henderson
newest authorized signatories
Thomas Wolfgang Christian Loest,
Cyrille Marc Vigneron,
Ian Ross,
Sheila Mary Henderson,
Alan Grieve
Commercial register information
Entry in the commercial register
28.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.192-9
UID/VAT
CHE-115.389.061
Sector
Leasing of intangible assets
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 03.02.2010 | ||
Other company names
Past and translated company names
- Cartier International Ltd
- Cartier International SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
- | pending application | 11879/2023 |
| POLYMORPH | 09.04.2024 | active | 12024/2023 |
Newest SOGC notifications: Cartier International 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: HR02-1005830894, Commercial Registry Office Zug, (170)
Cartier International AG, in Steinhausen, CHE-115.389.061, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796790).
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in Bursinel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in West Horsley (GB)].
Publication number: HR02-1005796790, Commercial Registry Office Zug, (170)
Cartier International AG, in Steinhausen, CHE-115.389.061, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3184413).
Ausgeschiedene Personen und erloschene Unterschriften:
Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in West Horsley (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3184413, Commercial Registry Office Zug, (170)
Cartier International AG, in Steinhausen, CHE-115.389.061, Aktiengesellschaft (SHAB Nr. 15 vom 22.01.2016, Publ. 2613819).
Eingetragene Personen neu oder mutierend:
Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Founex].
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.