Age of the company
18 yearsCapital in CHF
250'000Active brands
2Reports for Real Systems Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Real Systems Group AG
- Real Systems Group AG has its legal headquarters in Laufenburg and is active. It operates in the sector «Trading with machines».
- The management of the company Real Systems Group AG consists of 2 persons. The foundation of the company took place on 23.12.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.05.2021.
- The UID registered in the commercial register of AG is CHE-112.701.104.
- The company Real Systems Group AG has currently registered 2 different trademarks or applications for trademarks.
- On the same address there are 6 other active companies registered. These include: Baumer Systemtechnik, KIMO Beteiligungs AG, occasion werkstattmöbel gmbh.
Commercial register information
Entry in the commercial register
23.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laufenburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.027.210-8
UID/VAT
CHE-112.701.104
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Erstellung von industriell gefertigten Anlagen, insbesondere im Rohrleitungsbau sowie Handel mit und Import und Export von pyrotechnischen Anlagen und Geräten; kann Liegenschaften erwerben, veräussern, verwalten, belasten, mieten und vermieten, Zweigniederlassungen und Tochtergesellschaften errichten, sich an Unternehmen beteiligen und solche erwerben sowie immaterielle Rechte erwerben und verwerten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Minger Treuhand AG | Berg (TG) | 29.08.2012 | 11.06.2018 | |
| Memo Treuhand AG | Amriswil | 30.12.2005 | 28.08.2012 | |
Other company names
Past and translated company names
- Real Systems Group Ltd
- Real Systems Group SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ilovefirephysics | 28.03.2023 | active | 16080/2022 |
| firecasesystems | 24.12.2015 | active | 64994/2015 |
Newest SOGC notifications: Real Systems Group 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
Publication number: HR02-1005190941, Commercial Registry Office Aargau, (400)
Real Systems Group AG, in Laufenburg, CHE-112.701.104, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2018, Publ. 4284055).
Aktien neu:
2'500 Namenaktien zu CHF 100.00 [bisher: 2'500 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 4284055, Commercial Registry Office Aargau, (400)
Real Systems Group AG, in Laufenburg, CHE-112.701.104, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, Publ. 2821915). Gemäss Erklärung des Verwaltungsrates vom 28.05.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Minger Treuhand AG (CHE-106.019.553), in Berg TG, Revisionsstelle.
Publication number: 2821915, Commercial Registry Office Aargau, (400)
Real Systems Group AG, in Laufenburg, CHE-112.701.104, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2015, Publ. 2295901).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlatter, Peter, von Signau, in Stein (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.