• Redomus AG

    SZ
    active
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    Register number: CH-130.3.023.566-0
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Redomus AG

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    Company dossier as PDF

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    About Redomus AG

    • Redomus AG with its legal headquarters in Pfäffikon SZ is active. Redomus AG operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The last commercial register change was made on 18.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register SZ under the UID CHE-460.490.992.
    • On the same address as Redomus AG there are 3 other active companies registered. These include: reeeg GmbH, Z Invest SA, Zebrabox Services SA.

    Management (1)

    newest board members

    Christian Schmutz

    newest authorized signatories

    Christian Schmutz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Bewirtschaftung und Veräusserung von Grundstücken und Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne 26.10.2016

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Redomus 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 241018/2024 - 18.10.2024
    Categories: Change of company address

    Publication number: HR02-1006157505, Commercial Registry Office Schwyz, (130)

    Redomus AG, in Freienbach, CHE-460.490.992, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634290).

    Domizil neu:
    Eichenstrasse 4a, 8808 Pfäffikon SZ.

    SOGC 221221/2022 - 21.12.2022
    Categories: Change in capital

    Publication number: HR02-1005634290, Commercial Registry Office Schwyz, (130)

    Redomus AG, in Freienbach, CHE-460.490.992, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396331).

    Statutenänderung:
    12.12.2022.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    20'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Namenaktien zu CHF 10.00]. Die ordentliche Kapitalerhöhung vom 12.12.2022 erfolgt durch Verrechnung von Forderungen im Umfang von CHF 4'900'000.00, wofür 10'000 Namenaktien zu CHF 10.00 ausgegeben werden.

    SOGC 220203/2022 - 03.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005396331, Commercial Registry Office Schwyz, (130)

    Redomus AG, in Freienbach, CHE-460.490.992, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2017, Publ. 3398963).

    Eingetragene Personen neu oder mutierend:
    Ofisa Berney Associés SA (CHE-105.764.401), in Lausanne, Revisionsstelle [bisher: Ofisa SA (CHE-105.764.401)].

    Hit list

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