• RCW Unternehmen AG

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    Register number: CH-170.3.013.027-7
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About RCW Unternehmen AG

    • RCW Unternehmen AG is a Company limited by shares (AG) with its legal headquarters in Zug. RCW Unternehmen AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 16.07.1980.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.12.2020.
    • The Enterprise Identification Number of the company RCW Unternehmen AG is the following: CHE-100.089.638.
    • Companies with an identical address: Advitix GmbH, Blockwater Capital AG, DS Sportpferde GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen aller Art und Durchführung von Finanztransaktionen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duss Treuhand GmbH
    Zug 27.01.2005 13.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • RCW Entreprise SA
    • RCW Enterprise Ltd
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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.

    Newest SOGC notifications: RCW Unternehmen 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 201218/2020 - 18.12.2020
    Categories: Change in capital

    Publication number: HR02-1005051915, Commercial Registry Office Zug, (170)

    RCW Unternehmen AG, in Zug, CHE-100.089.638, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2017, Publ. 3699479).

    Statutenänderung:
    26.11.2020.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    SOGC 157/2017 - 16.08.2017
    Categories: Change in management

    Publication number: 3699479, Commercial Registry Office Zug, (170)

    RCW Unternehmen AG, in Zug, CHE-100.089.638, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2017, Publ. 3415691).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duss Birrer, Diana, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Engler, Daniel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 56/2017 - 21.03.2017
    Categories: Change in management

    Publication number: 3415691, Commercial Registry Office Zug, (170)

    RCW Unternehmen AG, in Zug, CHE-100.089.638, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2015, Publ. 2273789).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Engler, Max, von Zürich, in Appenzell, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Engler, Daniel, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Duss Birrer, Diana, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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