Reports for RAlpin AG
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About RAlpin AG
- RAlpin AG is active in the industry «Transportation of passenger and freight by train» and is currently active. The legal headquarters are in Olten.
- The management has 7 active persons registered.
- The company has last modified its commercial register entry on 18.06.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-102.198.882.
- There are 2 other active companies that have registered an identical address. These include: sg architekten ag, Via Romana AG.
Management (7)
newest board members
Alexander Muhm,
Dr. Dirk Stahl,
Ing. Nicolas Perrin,
Michail Andre Otto Stahlhut
newest authorized signatories
Claudia Lanz-Carl,
Alexander Muhm,
Dr. Dirk Stahl,
Ing. Nicolas Perrin,
Andreas Funke
Executive board
Commercial register information
Entry in the commercial register
10.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-035.3.029.219-4
UID/VAT
CHE-102.198.882
Sector
Transportation of passenger and freight by train
Purpose (Original language)
Entwicklung, Betrieb und Vermarktung der rollenden Autobahn im alpenquerenden Verkehr. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen im In- und Ausland beteiligen, ferner Grundstücke erwerben, halten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 19.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | <2004 | 18.02.2018 | |
Other company names
Past and translated company names
- RAlpin Ltd
- RAlpin SA
- RAIpin AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RAlpin 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: HR02-1006059886, Commercial Registry Office Solothurn, (241)
RAlpin AG, in Olten, CHE-102.198.882, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2023, Publ. 1005883138).
Ausgeschiedene Personen und erloschene Unterschriften:
Bättig, Thomas, von Mauensee, in Luzern, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lanz-Carl, Claudia, von Rohrbach, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005883138, Commercial Registry Office Solothurn, (241)
RAlpin AG, in Olten, CHE-102.198.882, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2023, Publ. 1005871828).
Eingetragene Personen neu oder mutierend:
Muhm, Alexander, von Solothurn, in Kappel (SO), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005871828, Commercial Registry Office Solothurn, (241)
RAlpin AG, in Olten, CHE-102.198.882, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2023, Publ. 1005680151).
Statutenänderung:
24.10.2023.
Mitteilungen neu:
Mitteilungen des Verwaltungsrates an die Aktionäre erfolgen durch Briefe, E-Mails oder gegen Empfangsbestätigung an die im Aktienbuch eingetragenen Aktionäre, sofern das Gesetz nicht etwas anderes vorschreibt.
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.