• RCM Hotel Holding GmbH

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    Register number: CH-170.4.009.709-8
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for RCM Hotel Holding GmbH

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    Company dossier as PDF

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    About RCM Hotel Holding GmbH

    • RCM Hotel Holding GmbH is a Limited liability company with its legal headquarters in Zug. RCM Hotel Holding GmbH belongs to the industry «Operation of other financial institutions» and is currently active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.07.2013.
    • The reported UID is CHE-115.668.963.
    • On the same address there are 126 other active companies registered. These include: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • RCM Hotel Holding Sagl
    • RCM Hotel Holding LLC
    • RCM Hotel Holding Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    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

    SOGC 135/2013 - 16.07.2013
    Categories: Change in capital

    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.].

    SOGC 151/2011 - 08.08.2011
    Categories: Change of company address

    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.

    SOGC 120/2010 - 24.06.2010
    Categories: Change in management

    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

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