• Rail Maintenance Group AG

    AG
    active
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    Register number: CH-400.3.440.653-3
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    1,8 Mio.

    Employees

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    Active brands

    0

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    About Rail Maintenance Group AG

    • Rail Maintenance Group AG in Rupperswil is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Rail Maintenance Group AG is active.
    • The management has 4 active persons registered.
    • The company has last modified its commercial register entry on 24.12.2024. All previous commercial register entries are available under «Notifications».
    • Rail Maintenance Group AG is registered in the Canton of AG under the UID CHE-179.621.898.
    • On the same address there are 3 other active companies registered. These include: Autech AG, Lakeview Partners AG, Sustainable Rail Technologies AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Handel mit und Finanzierung von Anlagen, Geräten und geistigem Eigentum des Eisenbahnverkehrs im In- und Ausland; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 09.02.2024

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    Former auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 11.05.2020 08.02.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Rail Maintenance Group 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 241224/2024 - 24.12.2024
    Categories: Change in management

    Publication number: HR02-1006215386, Commercial Registry Office Aargau, (400)

    Rail Maintenance Group AG, in Rupperswil, CHE-179.621.898, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2024, Publ. 1005957574).

    Eingetragene Personen neu oder mutierend:
    Merz, Peter, von Beinwil am See, in Rupperswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Beldorf (DE)].

    SOGC 240209/2024 - 09.02.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005957574, Commercial Registry Office Aargau, (400)

    Rail Maintenance Group AG, in Rupperswil, CHE-179.621.898, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2023, Publ. 1005666060).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Merz, Robert, von Beinwil am See, in Gränichen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Merz, Peter, von Beinwil am See, in Beldorf (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Weck, Philip, von Lauterbrunnen, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Seengen, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Wächter, Madeleine, von Laufenburg, in Münchwilen (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.

    SOGC 230131/2023 - 31.01.2023
    Categories: Change in management

    Publication number: HR02-1005666060, Commercial Registry Office Aargau, (400)

    Rail Maintenance Group AG, in Rupperswil, CHE-179.621.898, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2022, Publ. 1005606819).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Hans Peter, von Uzwil, in Veltheim (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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