• Credit Trust AG

    SZ
    active
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    Register number: CH-170.3.027.304-0
    Sector: Fiduciary services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Credit Trust AG

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    About Credit Trust AG

    • Credit Trust AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Lachen SZ.
    • The company was founded on 09.06.2004 and has one person in its management.
    • The last commercial register change was made on 14.01.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-111.709.209.
    • The address is identical with 9 other active companies. These include: ATIA (Schweiz) AG, Büeler AG, Büeler Holding AG.

    Management (1)

    newest board members

    Daniela Hediger

    newest authorized signatories

    Daniela Hediger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Vornahme von Treuhand- und Revisionsgeschäften aller Art, insbesondere die Übernahme des Amtes als Treuhänder und Domizilhalter, Führung von Buchhaltungen, Übernahme von Revisionen, Rechts-, Steuer-, Versicherungs- und Unternehmensberatung im In- und Ausland, Vermögensverwaltung und Administration von family offices, Nachfolge- und Erbschaftsplanung sowie Erstellung von wirtschaftswissenschaftlichen Gutachten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    McKinley, Goldstein, Wanner & Partner AG in Liquidation
    Zug 15.06.2004 16.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Credit Trust 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 200114/2020 - 14.01.2020
    Categories: Change in capital

    Publication number: HR02-1004803818, Commercial Registry Office Schwyz, (130)

    Credit Trust AG, in Lachen, CHE-111.709.209, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2014, S.0, Publ. 1890213).

    Statutenänderung:
    07.01.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Einberufung und Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Mitteilung an ihre letzten im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 246/2014 - 19.12.2014
    Categories: Change of company address, Change in management

    Publication number: 1890213, Commercial Registry Office Schwyz, (130)

    Credit Trust AG, bisher in Zug, CHE-111.709.209, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2010, S. 24, Publ. 5689000).

    Gründungsstatuten:
    04.06.2004.

    Statutenänderung:
    26.11.2014.

    Sitz neu:
    Lachen.

    Domizil neu:
    Alpenblickstrasse 26, 8853 Lachen SZ.

    Eingetragene Personen neu oder mutierend:
    Hediger, Daniela, von Reinach AG, in Lachen SZ, Mitglied, mit Einzelunterschrift [bisher: in Obstalden].

    SOGC 246/2014 - 19.12.2014
    Categories: Miscellaneous changes

    Publication number: 1890313, Commercial Registry Office Zug, (170)

    Credit Trust AG, in Zug, CHE-111.709.209, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2010, S. 24, Publ. 5689000). Die Firma wird infolge Verlegung des Sitzes nach Lachen im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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