• R & S Consulting AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-170.3.017.811-0
    Sector: Fund management

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About R & S Consulting AG in Liquidation

    • R & S Consulting AG in Liquidation has its legal headquarters in Zürich, is in liquidation and operates in the sector «Fund management».
    • The management of the company R & S Consulting AG in Liquidation, which was founded on the 11.09.1992, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.05.2023.
    • The UID registered in the commercial register of ZH is CHE-102.058.407.
    • A1 Immobilien AG, Academic Language Services GmbH, ADEX GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erbringung von Finanz- und Beratungsdienstleistungen, insbesondere Finanz- und Vermögensberatung von Privatpersonen und Unternehmen sowie Unternehmensberatung; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie mit Waren aller Art handeln.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revizug AG
    Baar 19.07.2005 01.06.2016
    WPnet Wirtschaftsprüfung AG
    Köniz <2004 18.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • e-trust Ltd
    • e-trust SA
    • R & S Consulting AG
    • River and Stone Consulting AG
    • BK-Trust AG
    • e-trust AG
    • Coor AG
    • Coor AG Coor SA (Coor Ltd)
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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 & S Consulting AG in Liquidation

    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 31.05.2023
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005756508, Commercial Registry Office Zurich

    R & S Consulting AG, in Zürich, CHE-102.058.407, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005191744).

    Firma neu:
    R & S Consulting AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 19.05.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Reiss, Michael, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191744, Commercial Registry Office Zurich, (20)

    R & S Consulting AG, in Zürich, CHE-102.058.407, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2017, Publ. 3819293).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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 203/2017 - 19.10.2017
    Categories: Change in management

    Publication number: 3819293, Commercial Registry Office Zurich, (20)

    R & S Consulting AG, in Zürich, CHE-102.058.407, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2016, Publ. 2865313).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Olah, Alekszandr Laszlo, ungarischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Reiss, Michael, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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