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About Recon Management AG
- Recon Management AG is currently active and the industry «Fiduciary services». The legal headquarters are in Rotkreuz.
- The company was founded on 30.09.2013.
- 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 21.05.2024.
- The UID registered in the commercial register of ZG is CHE-189.821.200.
- 4NL Holding Switzerland AG, Alkmene Premium Food GmbH, Aurora Shipping AG have the same address as Recon Management AG.
Commercial register information
Entry in the commercial register
30.09.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-501.3.018.133-9
UID/VAT
CHE-189.821.200
Sector
Fiduciary services
Purpose (Original language)
Treuhandgeschäfte aller Art, in Wirtschafts- und Unternehmensfragen beraten sowie Finanzierungen in der Schweiz und im Ausland vermitteln, Erwerb und Veräusserung von Beteiligungen an Unternehmen irgendwelcher Art; kann mit Waren aller Art handeln, inbegriffen Import und Export; Kauf, Verkauf sowie Vermittlung und Verwaltung von Grundstücken, Restaurant, Bar, Zimmervermietung und Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REBEFID Sagl, succursale di Collina d'Oro | Collina d'Oro | 15.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gardenia Group SA | Lugano | 03.10.2013 | 14.05.2014 | |
Other company names
Past and translated company names
- Recon Management SA
- Recon Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Recon Management 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: HR02-1006035695, Commercial Registry Office Zug, (170)
Recon Management AG, in Baar, CHE-189.821.200, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907682).
Statutenänderung:
19.04.2024.
Sitz neu:
Risch.
Domizil neu:
Grundstrasse 10, 6343 Rotkreuz.
Publication number: HR02-1005907682, Commercial Registry Office Zug, (170)
Recon Management AG, in Baar, CHE-189.821.200, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145066).
Ausgeschiedene Personen und erloschene Unterschriften:
Graziano, Giuseppe, von Mendrisio, in Mendrisio, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Graziano, Antonio, von Mendrisio, in Mendrisio, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005145413, Commercial Registry Office Graubünden
Recon Management AG, in Chur, CHE-189.821.200, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2018, Publ. 1004508855). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Graubünden von Amtes wegen gelöscht.
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.