• Challenger AG

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    Register number: CH-170.3.037.390-4
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Challenger AG

    • Challenger AG with its legal headquarters in Rotkreuz is active. Challenger AG operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • On the 12.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-374.783.678.
    • There are 98 other active companies that have registered an identical address. These include: Acelora Car Management AG, Acelora Holding AG, Acelora Management AG.

    Management (1)

    newest board members

    Sandro Portmann

    newest authorized signatories

    Sandro Portmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Gesellschaften (Holding); vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • topARTpage AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 20.08.1997 deleted 00896/1997

    Newest SOGC notifications: Challenger 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

    SOGC 240612/2024 - 12.06.2024
    Categories: Change of company address

    Publication number: HR02-1006054731, Commercial Registry Office Zug, (170)

    Challenger AG, in Steinhausen, CHE-374.783.678, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2019, Publ. 1004656843).

    Statutenänderung:
    03.06.2024.

    Sitz neu:
    Risch.

    Domizil neu:
    Riedstrasse 1, 6343 Rotkreuz.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 15.06.2012 100'000 Namenaktien zu CHF 1.00 der topART Holding AG, in Cham (CH-320.3.057.819-5), wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190621/2019 - 21.06.2019
    Categories: Change of company address

    Publication number: HR02-1004656843, Commercial Registry Office Zug, (170)

    Challenger AG, in Cham, CHE-374.783.678, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2017, Publ. 3268999).

    Statutenänderung:
    29.04.2019.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Hinterbergstrasse 26, 6312 Steinhausen.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 5/2017 - 09.01.2017
    Categories: Miscellaneous changes

    Publication number: 3268999, Commercial Registry Office Zug, (170)

    topARTpage AG, in Cham, CHE-374.783.678, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2013, Publ. 1080045).

    Statutenänderung:
    14.12.2016.

    Firma neu:
    Challenger AG.

    Zweck neu:
    Beteiligung an anderen Gesellschaften (Holding);
    vollständige Zweckumschreibung gemäss Statuten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Portmann, Pierre, von Flühli und Schüpfheim, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Niedermann, Peter, von Bütschwil, in Uster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Scherrer, Rolf, von Wald (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Portmann, Sandro, von Schüpfheim, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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