• CHARTVALOR AG

    ZH
    active
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    Register number: CH-020.3.019.690-6
    Sector: Fund management

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

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    Active brands

    0

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    About CHARTVALOR AG

    • CHARTVALOR AG with its legal headquarters in Zürich is active. CHARTVALOR AG operates in the sector «Fund management».
    • The management has 23 active persons registered.
    • The company has last modified its commercial register entry on 15.11.2023. All previous commercial register entries are available under «Notifications».
    • CHARTVALOR AG is registered in the Canton of ZH under the UID CHE-103.580.184.
    • Companies with an identical address: c.technology AG, CALM Finance AG, CAT Wealth Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Zweck der Gesellschaft ist die Verwaltung von Vermögenswerten sowie die Anlage- und Finanzberatung sowie die Verwaltung von kollektiven Kapitalanlagen. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich
    Zürich 10.10.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 27.12.2007 09.10.2016
    Rovisa Wirtschaftsprüfungs AG
    Dietikon <2004 13.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • CHARTVALOR LTD
    • CHARTVALOR SA
    • Chartvalor AG
    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: CHARTVALOR 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 231115/2023 - 15.11.2023
    Categories: Change in capital

    Publication number: HR02-1005884950, Commercial Registry Office Zurich, (20)

    CHARTVALOR AG, in Zürich, CHE-103.580.184, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635360).

    Statutenänderung:
    06.11.2023.

    Aktienkapital neu:
    CHF 900'000.00 [bisher: CHF 700'000.00].

    Liberierung Aktienkapital neu:
    CHF 900'000.00 [bisher: CHF 700'000.00].

    Aktien neu:
    900 Namenaktien zu CHF 1'000.00 [bisher: 700 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 221222/2022 - 22.12.2022
    Categories: Change in management

    Publication number: HR02-1005635360, Commercial Registry Office Zurich, (20)

    CHARTVALOR AG, in Zürich, CHE-103.580.184, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413082).

    Eingetragene Personen neu oder mutierend:
    Ebneter, Sven Andreas, von Küsnacht (ZH), in Küsnacht (ZH), Direktor, mit Kollektivunterschrift zu zweien;
    Frey, Patrick Mischa, von Steffisburg, in Affoltern am Albis, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 220224/2022 - 24.02.2022
    Categories: Change in management

    Publication number: HR02-1005413082, Commercial Registry Office Zurich, (20)

    CHARTVALOR AG, in Zürich, CHE-103.580.184, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2021, Publ. 1005301714).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schäfer, Michael, von Bowil, in Aeugst am Albis, Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Delley, Thierry, von Delley-Portalban, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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