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About RALTECH Group AG
- RALTECH Group AG from Steinhausen operates in the sector «Operation of investment companies» and is active.
- The company was founded on 13.12.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.04.2025.
- The Enterprise Identification Number of the company RALTECH Group AG is the following: CHE-112.142.771.
- Next to the company RALTECH Group AG there are 3 other active companies with an identical address. These include: Kelten AG, LEMEX International AG, RALTECH Management AG.
Commercial register information
Entry in the commercial register
13.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.897-5
UID/VAT
CHE-112.142.771
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Firmen oder Institutionen, Übernahme von Aufgaben im Bereich Consulting und Finanzierung sowie Handel mit Rohstoffen, Halbfabrikaten, Maschinen, Ersatzteilen und Gütern aller Art; kann Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Acton Revisions AG | Zug | 07.07.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Keller Stalder Partner AG | Baar | 17.12.2004 | 06.07.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RALTECH 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
Publication number: HR02-1006301855, Commercial Registry Office Zug, (170)
RALTECH Group AG, in Steinhausen, CHE-112.142.771, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2011, S.0, Publ. 6257444).
Eingetragene Personen neu oder mutierend:
Eichin, Martin R., von Thalwil, in Würenlos, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stallikon].
Publication number: 6257444, Commercial Registry Office Zug, (170)
RALTECH Group AG, in Baar, CH-170.3.027.897-5, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2006, S. 19, Publ. 3453602).
Statutenänderung:
30.06.2011.
Sitz neu:
Steinhausen.
Domizil neu:
Keltenweg 6, 6312 Steinhausen.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen der Aktionäre.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 3453602, Commercial Registry Office Zug, (170)
RALTECH Group AG, Sitz Baar, CH-170.3.027.897-5, Beteiligung an Firmen oder Institutionen, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2004, S. 18, Id. 2596400).
Eingetragene Personen Neu:
Acton Revisions AG, in Zug, Revisionsstelle.
Gelöscht:
[Keller & Tobler Treuhand- und Revisions AG, in Baar, Revisionsstelle].
Hit list
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