• Redrose Trading & Consulting AG

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    Register number: CH-020.3.921.766-0
    Sector: Trading with recreational products

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Redrose Trading & Consulting AG

    • Redrose Trading & Consulting AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with recreational products».
    • The company was founded on 01.11.1985 and has one person in its management.
    • The commercial register entry of the company was last modified on 17.11.2016. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Redrose Trading & Consulting AG is registered under the UID CHE-108.734.000.
    • Companies with an identical address: AMBV Holding AG, Artlux Generalbau AG, Artlux Immobilien AG.

    Management (1)

    newest board members

    Johann Peter Murk

    newest authorized signatories

    Johann Peter Murk

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Sport-, Freizeitartikeln sowie medizinischen Produkten aller Art sowie Erbringen von Dienstleistungen für Unternehmen, welche vorwiegend im Sport-, Freizeitbereich, im Bereich medizinischer Therapien oder Ernährung tätig sind; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    G. Stäheli Treuhand- und Revisionsbüro
    Freienbach 12.04.2010 04.03.2015
    Acklin & Keusch AG
    Aarau 22.04.2008 27.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Redrose Trading AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Redrose Trading & Consulting 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 224/2016 - 17.11.2016
    Categories: Change of company purpose

    Publication number: 3168127, Commercial Registry Office Zug, (170)

    Redrose Trading & Consulting AG, in Zug, CHE-108.734.000, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2016, Publ. 2654997).

    Statutenänderung:
    19.10.2016.

    Zweck neu:
    Handel mit Sport-, Freizeitartikeln sowie medizinischen Produkten aller Art sowie Erbringen von Dienstleistungen für Unternehmen, welche vorwiegend im Sport-, Freizeitbereich, im Bereich medizinischer Therapien oder Ernährung tätig sind;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 27/2016 - 09.02.2016
    Categories: Change in management

    Publication number: 2654997, Commercial Registry Office Zug, (170)

    Redrose Trading & Consulting AG, in Zug, CHE-108.734.000, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, Publ. 2024355).

    Eingetragene Personen neu oder mutierend:
    Murk, Gianpeder, von Val Müstair, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Müstair, in Halten].

    SOGC 44/2015 - 05.03.2015
    Categories: Change in management

    Publication number: 2024355, Commercial Registry Office Zug, (170)

    Redrose Trading & Consulting AG, in Zug, CHE-108.734.000, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2013, Publ. 929299). Mit Erklärung vom 05.09.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    G. Stäheli Treuhand- und Revisionsbüro (CH-130.0.005.885-5), in Freienbach, Revisionsstelle.

    Hit list

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