• RBH-Finanz AG

    AG
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    Register number: CH-170.3.014.237-9
    Sector: Operation of other financial institutions

    Registered since

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for RBH-Finanz AG

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    About RBH-Finanz AG

    • RBH-Finanz AG has its legal headquarters in Rothrist and is active. It operates in the sector «Operation of other financial institutions».
    • There are 5 active persons registered in the management.
    • The last commercial register change was made on 29.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.543.410.
    • The company RBH-Finanz AG has currently registered 2 different trademarks or applications for trademarks.
    • There are 10 other active companies that have registered an identical address. These include: Allfood AG, Altabarth Holding AG, Concentra Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Abwicklung und Durchführung von internationalen Finanzierungsgeschäften; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Art-of-Living 31.08.2007 active 55273/2007
    Art-of-Living 31.08.2007 active 55273/2007

    Newest SOGC notifications: RBH-Finanz 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 240429/2024 - 29.04.2024
    Categories: Change in management

    Publication number: HR02-1006020381, Commercial Registry Office Aargau, (400)

    RBH-Finanz AG, in Rothrist, CHE-101.543.410, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005765365).

    Eingetragene Personen neu oder mutierend:
    Barth, Tano, von Zürich, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230609/2023 - 09.06.2023
    Categories: Change in management

    Publication number: HR02-1005765365, Commercial Registry Office Aargau, (400)

    RBH-Finanz AG, in Rothrist, CHE-101.543.410, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2018, Publ. 1004477667).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dürr, Prof. Dr. David, von Basel und Pratteln, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Barth, Alexander, von Zürich, in Rothrist, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Barth, Christine, von Zürich, in Rothrist, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 181016/2018 - 16.10.2018
    Categories: Change in capital

    Publication number: HR02-1004477667, Commercial Registry Office Aargau, (400)

    RBH-Finanz AG, in Rothrist, CHE-101.543.410, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2018, Publ. 4151849).

    Statutenänderung:
    28.06.2018.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 9'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 9'000'000.00].

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 90'000 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 28.06.2018 werden 80'000 Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 27.09.2018 festgestellt.

    Hit list

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