• RBC Holding AG

    FR
    active
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    Register number: CH-217.3.548.980-9
    Sector: Operation of other financial institutions

    Age of the company

    12 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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    About RBC Holding AG

    • RBC Holding AG in Düdingen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». RBC Holding AG is active.
    • RBC Holding AG was founded on 29.11.2011.
    • The company has last changed their commercial register entry on 13.09.2016, under «Notifications» you will find all changes.
    • RBC Holding AG is registered in the Canton of FR under the UID CHE-393.984.639.

    Management (1)

    newest board members

    Patrik Riedo

    newest authorized signatories

    Patrik Riedo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Bewirtschaftung, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, Finanzierung von Gesellschaften innerhalb des Konzerns, Erbringen von Dienstleistungen für Gesellschaften des Konzerns. (Nebenzweck gemäss Statuten).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CORE Revision AG
    Düdingen 02.12.2011 12.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • RBC Holding Ltd
    • RBC Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: RBC 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 177/2016 - 13.09.2016
    Categories: Change of auditors

    Publication number: 3051833, Commercial Registry Office Fribourg, (217)

    RBC Holding AG, in Düdingen, CHE-393.984.639 (SHAB vom 19.12.2013, s. 0/7225828). Gemäss Erklärung des Verwaltungsrates vom 05.09.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. Cotting Revisions AG (CHE-230.955.198) ist nicht mehr Revisionsstelle.

    SOGC 235/2011 - 02.12.2011
    Categories: Company foundation

    Publication number: 6442620, Commercial Registry Office Fribourg, (217)

    RBC Holding AG [RBC Holding SA] [RBC Holding Ltd], in Düdingen, Schwalbenweg 6, 3186 Düdingen, CH-217-3548980-9. Neue Aktiengesellschaft. Statuten vom 23.11.2011.

    Zweck:
    Erwerb, Bewirtschaftung, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, Finanzierung von Gesellschaften innerhalb des Konzerns, Erbringen von Dienstleistungen für Gesellschaften des Konzerns. (Nebenzweck gemäss Statuten).

    Aktienkapital:
    CHF 100'000.--, voll liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000.--. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail. Riedo Patrik, von Zumholz, in Düdingen, ist zum Verwaltungsratsmitglied mit Einzelunterschrift ernannt worden.

    Revisionsstelle:
    Cotting Revisions AG (CH-035-9026903-3), in Düdingen.

    Hit list

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