• CHATILA USA AG

    ZG
    active
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    Register number: CH-170.3.023.819-7
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About CHATILA USA AG

    • CHATILA USA AG with its legal headquarters in Cham is active. CHATILA USA AG operates in the sector «Operation of other financial institutions».
    • The management of the company CHATILA USA AG consists of 3 persons. The foundation of the company took place on 18.05.2000.
    • The company has last changed their commercial register entry on 06.07.2016, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-101.250.534.
    • There are 194 other active companies registered at the same address. These include: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Finanzierung und Verwaltung von Beteiligungen an andern Unternehmungen sowie Abwicklung von Finanzgeschäften

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Swiss Audit & Fiduciary Services SA
    Genève 30.07.2012

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    Other company names

    Source: SOGC

    Past and translated company names

    • CHATILA USA Ltd.
    • CHATILA USA SA
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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.

    Newest SOGC notifications: CHATILA USA 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 129/2016 - 06.07.2016
    Categories: Change in management

    Publication number: 2936001, Commercial Registry Office Zug, (170)

    CHATILA USA AG, in Cham, CHE-101.250.534, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, Publ. 2868113).

    Eingetragene Personen neu oder mutierend:
    Chatila, Nicolas, von Genève, in Beirut (LB), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 106/2016 - 03.06.2016
    Categories: Change in management

    Publication number: 2868113, Commercial Registry Office Zug, (170)

    CHATILA USA AG, in Cham, CHE-101.250.534, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2014, Publ. 1521585).

    Eingetragene Personen neu oder mutierend:
    Chatila, Nicolas, von Genève, in Beirut (LB), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cologny].

    SOGC 100/2014 - 26.05.2014
    Categories: Change in capital

    Publication number: 1521585, Commercial Registry Office Zug, (170)

    CHATILA USA AG, in Cham, CHE-101.250.534, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2012, Publ. 6789934).

    Statutenänderung:
    14.05.2014.

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

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

    Hit list

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