Age of the company
49 yearsCapital in CHF
100'000Active brands
0Reports for RMS Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RMS Holding AG
- RMS Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Meilen.
- The company was founded on 22.04.1975.
- On the 21.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.543.447.
Management (6)
newest board members
Ulrich Gottfried Suter Andreae,
Anna Regina Suter,
Maja Christina Suter Schilliger,
Elisabeth Suter Simantob,
Marianne Suter-Gut
newest authorized signatories
Ulrich Gottfried Suter Andreae,
Anna Regina Suter,
Maja Christina Suter Schilliger,
Elisabeth Suter Simantob,
Marianne Suter-Gut
Commercial register information
Entry in the commercial register
22.04.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meilen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.015-4
UID/VAT
CHE-102.543.447
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland im Sinne einer Holding.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gantner Treuhand & Revisions AG | Kilchberg (ZH) | 17.11.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: RMS Holding 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
Publication number: HR02-1005188213, Commercial Registry Office Zurich, (20)
RMS Holding AG, in Meilen, CHE-102.543.447, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2009, S.26, Publ. 5346906).
Eingetragene Personen neu oder mutierend:
Suter Andreae, Ulrich Gottfried, von Küsnacht (ZH), in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 5346906, Commercial Registry Office Zurich, (20)
RMS Holding AG, in Meilen, CH-020.3.922.015-4, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2008, S. 24, Publ. 4619230).
Domizil neu:
Pfannenstielstrasse 290, Bundi, 8706 Meilen.
Ausgeschiedene Personen und erloschene Unterschriften:
Suter, Rudolf, von Küsnacht ZH, in Meilen, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Suter Simantob, Elisabeth, von Küsnacht ZH, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Zürich];
Suter, Anna, von Küsnacht ZH, in Zürich, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates und Sekretärin mit Kollektivunterschrift zu zweien];
Suter Schilliger, Maja, von Zürich, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4619230, Commercial Registry Office Zurich, (20)
RMS Holding AG, in Meilen, CH-020.3.922.015-4, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2005, S. 27, Publ. 3154864).
Ausgeschiedene Personen und erloschene Unterschriften:
Dormann, Franz Hieronymus, von Gunzwil, in Mellingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gantner Treuhand & Revisions AG (CH-020.3.909.926-8), in Zürich, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.