Reports for RCM Hotel Holding GmbH
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About RCM Hotel Holding GmbH
- RCM Hotel Holding GmbH with its legal headquarters in Zug is a Limited liability company from the sector «Operation of other financial institutions». RCM Hotel Holding GmbH is active.
- The company was founded on 10.05.2010 and has 2 persons in its management.
- The most recent commercial register change was made on 16.07.2013. You can find all changes under «Notifications».
- The reported UID is the following: CHE-115.668.963.
- Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG have the same address as RCM Hotel Holding GmbH.
Commercial register information
Entry in the commercial register
10.05.2010
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.009.709-8
UID/VAT
CHE-115.668.963
Sector
Operation of other financial institutions
Purpose (Original language)
Direkten und indirekten Erwerb, Erstellung, Betrieb, Verpachtung und/oder Beratung von Hotels, Restaurants, Ressorts und Spas im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- RCM Hotel Holding Sagl
- RCM Hotel Holding LLC
- RCM Hotel Holding Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RCM Hotel Holding GmbH
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: 980089, Commercial Registry Office Zug, (170)
RCM Hotel Holding GmbH, in Zug, CH-170.4.009.709-8, Gesellschaft mit beschränkter Haftung (SHAB Nr. 151 vom 08.08.2011, Publ. 6286790).
Statutenänderung:
01.07.2013.
Vinkulierung neu:
Mit Beschluss der Gesellschafterversammlung vom 01.07.2013 wurde die Statutenbestimmung über die Abtretungsmodalitäten der Stammanteile geändert. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
Publication number: 6286790, Commercial Registry Office Zug, (170)
RCM Hotel Holding GmbH, in Zug, CH-170.4.009.709-8, Gesellschaft mit beschränkter Haftung (SHAB Nr. 120 vom 24.06.2010, S. 28, Publ. 5690760).
Domizil neu:
c/o Treuhand von Flüe AG, Baarerstrasse 95, 6300 Zug.
Publication number: 5690760, Commercial Registry Office Zug, (170)
RCM Hotel Holding GmbH, in Zug, CH-170.4.009.709-8, Gesellschaft mit beschränkter Haftung (SHAB Nr. 93 vom 17.05.2010, S. 23, Publ. 5634394).
Ausgeschiedene Personen und erloschene Unterschriften:
Hôtels Intercontinental, Genève SA (CH-660.0.126.960-4), in Genève, Gesellschafterin, mit einem Stammanteil von CHF 20'000.00.
Eingetragene Personen neu oder mutierend:
Monaco Luxury Hotels & Resorts GmbH (CH-170.4.008.214-1), in Zug, Gesellschafterin, mit einem Stammanteil von CHF 20'000.00.
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.