CHARTVALOR AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.580.184
Calendar
Date of incorporation:
5/12/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 900'000.00

Previous Company Names

  • Chartvalor AG
  • (Chartvalor Ltd) (Chartvalor SA)

Management

Male

Felix Krämer

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Grüter

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Ebikon

Manager

Joint signing authority (any two to sign)

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Male

Pierre Duc

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Wetzikon

Manager

Joint signing authority (any two to sign)

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Male

Urs Meili

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Oberrieden

Manager

Joint signing authority (any two to sign)

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Female

Claudia Bättig

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Birmensdorf

Limited joint signing authority (any two to sign)

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Male

Edoardo Assirelli

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Rafz

Manager

Joint signing authority (any two to sign)

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Male

Werner Husterer

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Arni AG

Manager

Joint signing authority (any two to sign)

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Male

Erwin Holenstein

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Unterengstringen

Manager

Joint signing authority (any two to sign)

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Male

Dr. Kast

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Adliswil

Manager

Joint signing authority (any two to sign)

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Male

Georg Cseke

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Hittnau

Manager

Joint signing authority (any two to sign)

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Male

Marcel Spitzer

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Niederweningen

Manager

Joint signing authority (any two to sign)

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Male

Christian Wildi

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Kilchberg

Manager

Joint signing authority (any two to sign)

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Male

Andres Reto Türler

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Cica

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Meierhans

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Rüschlikon

Manager

Joint signing authority (any two to sign)

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Male

Peter Ebneter

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Küsnacht

Manager

Joint signing authority (any two to sign)

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Male

Martin Leuenberger

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Maur

Manager

Joint signing authority (any two to sign)

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Male

Leonard Spitz

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Adliswil

Manager

Joint signing authority (any two to sign)

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Male

Thierry Delley

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Sven Ebneter

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Küsnacht

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tessinerplatz 7 8002 Zürich
Additional addresses
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Postfach 1609 8027 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13969204.09.202517309.09.20251006428040
24615910.11.202322215.11.20231005884950
35044419.12.202224922.12.20221005635360
4795821.02.20223924.02.20221005413082
54083427.09.202119030.09.20211005301714
63218419.07.202114022.07.20211005255123
7154410.01.2020915.01.20201004804769
8422225.01.20192030.01.20191004553875
93610409.10.201819812.10.20181004475207
103349219.09.201818424.09.20181004460741

Company 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.