• CHART AG

    SZ
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-130.3.008.644-4
    Sector: Services for banks and credit institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CHART AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About CHART AG

    • CHART AG in Feusisberg is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». CHART AG is active.
    • The management of the company CHART AG, which was founded on the 19.02.2003, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.04.2023.
    • In the commercial register the company CHART AG is registered under the UID CHE-109.912.014.
    • On the same address there are 55 other active companies registered. These include: AC Ruoss GmbH, Adempix AG, Albi's Country Festival AG.

    Management (2)

    newest board members

    Lutz Eberle,
    Manfred Treutler

    Executive board

    Lutz Eberle

    newest authorized signatories

    Lutz Eberle,
    Manfred Treutler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Beratung, Organisation und Betreuung von Gesellschaften und juristischen Personen jeder Art und kann Dienstleistungen im Finanzbereich erbringen; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen gründen oder erwerben sowie Grundeigentum erwerben, halten und veräussern.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RELUWA Management AG
    Feusisberg 31.12.2004 17.08.2008
    Honegger Treuhand AG
    Freienbach <2004 30.12.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CHART 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 230405/2023 - 05.04.2023
    Categories: Change in management

    Publication number: HR02-1005717717, Commercial Registry Office Schwyz, (130)

    CHART AG, in Feusisberg, CHE-109.912.014, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005147607).

    Eingetragene Personen neu oder mutierend:
    Eberle, Lutz, deutscher Staatsangehöriger, in Daisendorf (DE), Mitglied und Geschäftsführer, mit Einzelunterschrift [bisher: in Einsiedeln, Mitglied, mit Einzelunterschrift].

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005147607, Commercial Registry Office Schwyz, (130)

    CHART AG, in Feusisberg, CHE-109.912.014, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2018, Publ. 4345205).

    Statutenänderung:
    01.04.2021.

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen nicht publikationspflichtiger Tatsachen].

    SOGC 130/2018 - 09.07.2018
    Categories: Change in management

    Publication number: 4345205, Commercial Registry Office Schwyz, (130)

    CHART AG, in Feusisberg, CHE-109.912.014, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2015, Publ. 2540123).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Güssow, Jochen, deutscher Staatsangehöriger, in Grabs, Direktor, 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.

    Title
    Confirm