• R.C.P. SA

    ZG
    active
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    Register number: CH-170.3.022.726-2
    Sector: Trading with various goods

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for R.C.P. SA

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    Company dossier as PDF

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    About R.C.P. SA

    • R.C.P. SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Baar.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 31.05.2021, under «Notifications» you will find all changes.
    • In the commercial register the company R.C.P. SA is registered under the UID CHE-103.954.089.
    • Companies with an identical address: B.U. Schwendener Treuhand AG, Barwin AG, Bellaria Treuhand AG.

    Management (1)

    newest board members

    Max Colin Herter

    newest authorized signatories

    Max Colin Herter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import und Export, Kauf und Verkauf sowie Vertrieb jeglicher Form von Produkten im Zusammenhang mit der Recyclingindustrie, insbesondere Rohmaterial, Maschinen, Recyclingsystemen, neues Papier oder Industrieabfälle und Fertigprodukte aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • R.C.P SA
    • R.C.P. RECUPERATION DE CARTON ET PAPIER SA
    • R.C.P RECUPERATION DE CARTON ET PAPIER SA
    • RCP Récupération de carton et papier SA
    • R.C.P. Récupération de carton et papier SA.
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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: R.C.P. SA

    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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198340, Commercial Registry Office Zug, (170)

    R.C.P SA, in Baar, CHE-103.954.089, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628382).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190513/2019 - 13.05.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004628382, Commercial Registry Office Zug, (170)

    R.C.P SA, in Zug, CHE-103.954.089, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2018, Publ. 1004455675).

    Statutenänderung:
    30.04.2019.

    Sitz neu:
    Baar.

    Domizil neu:
    Blegistrasse 25, 6340 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herter, Max Colin, von Zollikon, in Fällanden, Direktor, mit Einzelunterschrift.

    SOGC 180914/2018 - 14.09.2018
    Categories: Change in management

    Publication number: HR02-1004455675, Commercial Registry Office Zug, (170)

    R.C.P SA, in Zug, CHE-103.954.089, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, Publ. 3856647).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herter, Jörg, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Herter, Max, von Zollikon, in Fällanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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