• Rimafin AG

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    Register number: CH-170.3.016.428-8
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rimafin AG

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    About Rimafin AG

    • Rimafin AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.04.2024.
    • The reported UID is the following: CHE-101.808.011.
    • On the same address as Rimafin AG there are 16 other active companies registered. These include: Binna GmbH, Bosshard & Partner AG, bytec ag.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Haltung von Liegenschaften auf eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BSP Revisions AG
    Zürich <2004 12.06.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Rimafin SA
    • Rimafin LTD
    • Market Way Distribution SA
    • Tecnochem Trading Limited
    • Tecnochem Trading Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rimafin 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 240430/2024 - 30.04.2024
    Categories: Change in management

    Publication number: HR02-1006021306, Commercial Registry Office Zug, (170)

    Rimafin AG, in Zug, CHE-101.808.011, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2019, Publ. 1004783975).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hemmerle, Karl-Heinz, liechtensteinischer Staatsangehöriger, in Vaduz (LI), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bosshard, Patrick, von Winterthur, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 191216/2019 - 16.12.2019
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004783975, Commercial Registry Office Zug, (170)

    Rimafin AG, in Zug, CHE-101.808.011, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2019, Publ. 1004604203).

    Statutenänderung:
    09.12.2019.

    Uebersetzungen der Firma neu:
    (Rimafin SA) (Rimafin LTD).

    Zweck neu:
    Erwerb und Haltung von Liegenschaften auf eigene und fremde Rechnung;
    vollständige Zweckumschreibung gemäss Statuten.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 09.12.2019 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 190405/2019 - 05.04.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004604203, Commercial Registry Office Zug, (170)

    Rimafin AG, in Zug, CHE-101.808.011, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2017, Publ. 3316071).

    Domizil neu:
    c/o RegDom GmbH, Bundesplatz 4, 6302 Zug.

    Eingetragene Personen neu oder mutierend:
    Bosshard, Patrick, von Winterthur, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Adliswil].

    Hit list

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