• R-Holding AG

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    Register number: CH-290.3.013.207-7
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About R-Holding AG

    • R-Holding AG with its legal headquarters in Wilchingen is a Company limited by shares (AG) from the sector «Operation of investment companies». R-Holding AG is active.
    • R-Holding AG was founded on 04.06.1999.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.08.2011.
    • In the commercial register the company R-Holding AG is registered under the UID CHE-101.087.642.
    • There are 2 other active companies registered at the same address. These include: Hablützel AG, Mechanische Werkstätte Karl Heinz Haslebacher.

    Management (1)

    newest board members

    Martin Richli

    newest authorized signatories

    Martin Richli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Beteiligung an Unternehmen; Anlage von finanziellen Mitteln.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Treuhand AG
    Schaffhausen 10.06.1999

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    Other company names

    Source: SOGC

    Past and translated company names

    • R-Holding SA
    • R-Holding Ltd
    • E & R Holding AG
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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: R-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

    SOGC 158/2011 - 17.08.2011
    Categories: Change of company address

    Publication number: 6298576, Commercial Registry Office Schaffhausen, (290)

    R-Holding AG, in Wilchingen, CH-290.3.013.207-7, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2007, S. 17, Publ. 4011058).

    Domizil neu:
    bei Hablützel AG, Mülibach 1, 8217 Wilchingen, [behördliche Umadressierung].

    SOGC 128/2007 - 05.07.2007
    Categories: Miscellaneous changes

    Publication number: 4011058, Commercial Registry Office Schaffhausen, (290)

    E & R Holding AG, in Wilchingen, CH-290.3.013.207-7, Beteiligung an Unternehmen, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.1999, S. 3889).

    Statutenänderung:
    27.06.2007.

    Abspaltung:
    Ein Teil der Aktiven geht gemäss Spaltungsplan vom 27. Juni 2007 auf die neue gegründete E-Holding AG, in Löhningen (CH-290.3.015.843-6) über.

    Firma neu:
    R-Holding AG.

    Uebersetzungen der Firma neu:
    (R-Holding S.A.) (R-Holding Ltd).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ellenberger, Markus, von Frauenfeld, in Neunkirch, Mitglied, mit Kollektivunterschrift zu zweien;
    Ellenberger, Claudia, von Osterfingen, in Neunkirch, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Richli, Martin, von Wilchingen, in Wilchingen, Mitglied, mit Einzelunterschrift [bisher: von Osterfingen, in Neunkirch, Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 110/1999 - 10.06.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Schaffhausen, (290)

    E & R Holding AG (E & R Holding S.A.) (E & R Holding Ltd), in W i l c h i n g e n, Mühlibach 453, bei Hablützel AG, 8217 Wilchingen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    28.05.1999.

    Zweck:
    Beteiligung an Unternehmen;
    Anlage von finanziellen Mitteln.

    Aktienkapital:
    CHF 100'000.-.

    Liberierung Aktienkapital:
    CHF 100'000.-.

    Aktien:
    100 Namenaktien zu CHF 1'000.-.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Eingetragene Personen:
    Richli, Martin, von Osterfingen, in Neunkirch, Präsident, mit Kollektivunterschrift zu zweien;
    Ellenberger, Markus, von Frauenfeld, in Neunkirch, Mitglied, mit Kollektivunterschrift zu zweien;
    Ellenberger, Claudia, von Osterfingen, in Neunkirch, Mitglied, mit Kollektivunterschrift zu zweien;
    BDS Treuhand AG, in Schaffhausen, Revisionsstelle.

    Hit list

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