# CHARTVALOR AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/chartvalor-ag/1246195

## Registry facts

- UID: CHE-103.580.184
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-05-12
- Address: Tessinerplatz 7 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 900'000.00

## Purpose

Zweck der Gesellschaft ist die Verwaltung von Vermögenswerten sowie die Anlage- und Finanzberatung sowie die Verwaltung von kollektiven Kapitalanlagen und Vorsorgevermögen gemäss FINIG. 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.

## Previous names

- Chartvalor AG
- (Chartvalor Ltd) (Chartvalor SA)

## Registered officers

- Felix Krämer — chairperson of the board — joint signing authority (any two to sign)
- Urs Grüter — manager — joint signing authority (any two to sign)
- Pierre Duc — manager — joint signing authority (any two to sign)
- Urs Meili — manager — joint signing authority (any two to sign)
- Claudia Bättig — limited joint signing authority (any two to sign)
- Edoardo Assirelli — manager — joint signing authority (any two to sign)
- Werner Husterer — manager — joint signing authority (any two to sign)
- Erwin Holenstein — manager — joint signing authority (any two to sign)
- Dr. Kast — manager — joint signing authority (any two to sign)
- Georg Cseke — manager — joint signing authority (any two to sign)
- Marcel Spitzer — manager — joint signing authority (any two to sign)
- Christian Wildi — manager — joint signing authority (any two to sign)
- Andres Reto Türler — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexander Cica — member of the board — joint signing authority (any two to sign)
- Mark Meierhans — manager — joint signing authority (any two to sign)
- Peter Ebneter — manager — joint signing authority (any two to sign)
- Martin Leuenberger — manager — joint signing authority (any two to sign)
- Leonard Spitz — manager — joint signing authority (any two to sign)
- Thierry Delley — manager — joint signing authority (any two to sign)
- Sven Ebneter — manager — joint signing authority (any two to sign)
- Patrick Frey — manager — joint signing authority (any two to sign)
- Roland Wild — manager — joint signing authority (any two to sign)
- Max Baumgartner — member of the board — individual signing authority
- Rolf Haderer — chairperson of the board — individual signing authority
- Michael Schäfer — manager — individual signing authority
- Michael Schäfer — member of the board — joint signing authority (any two to sign)
- Claudia Sacher Knobel — limited joint signing authority (any two to sign)
- Walter Burri — manager — joint signing authority (any two to sign)
- Hans-Rudolf Bucher — manager — joint signing authority (any two to sign)
- Walter Lütolf — manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/chartvalor-ag/1246195: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt