• Charter Haus Group AG

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    Register number: CH-241.3.018.758-7
    Sector: Other transportation services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Charter Haus Group AG

    • Charter Haus Group AG is currently active and the industry «Other transportation services». The legal headquarters are in Baar.
    • The company was founded on 10.03.2020 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2025.
    • The company Charter Haus Group AG is registered under the UID CHE-183.503.813.
    • Companies with the same address as Charter Haus Group AG: Acassa GmbH, Adrian Thoma Consulting GmbH, Aegis Alliance AG.

    Management (1)

    newest board members

    Fabian Purps

    newest authorized signatories

    Fabian Purps

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Befrachtung von Seeschiffen, die Buchung von Containern, die Erbringung sämtlicher Tätigkeiten eines Frachtspediteurs und Schiffsmaklers, den An- und Verkauf von Seeschiffen sowie sämtliche damit in Zusammenhang stehender Geschäfte. Ferner bezweckt die Gesellschaft den Erwerb, das Halten und den Verkauf von Beteiligungen sowie die Erbringung von Finanzierungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an Unternehmen mit gleicher oder ähnlicher Zwecksetzung direkt oder indirekt beteiligen sowie alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Brainfleet AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Charter Haus Group 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 250221/2025 - 21.02.2025
    Categories: Change in management

    Publication number: HR02-1006263672, Commercial Registry Office Zug, (170)

    Charter Haus Group AG, in Baar, CHE-183.503.813, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005140877).

    Eingetragene Personen neu oder mutierend:
    Purps, Fabian, deutscher Staatsangehöriger, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 210406/2021 - 06.04.2021
    Categories: Change of company address

    Publication number: HR02-1005140877, Commercial Registry Office Zug, (170)

    Charter Haus Group AG, bisher in Zürich, CHE-183.503.813, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024003).

    Statutenänderung:
    10.03.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    Haldenstrasse 1, 6340 Baar.

    SOGC 210406/2021 - 06.04.2021
    Categories: Change of company address

    Publication number: HR02-1005140635, Commercial Registry Office Zurich, (20)

    Charter Haus Group AG, in Zürich, CHE-183.503.813, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024003). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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