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About Releva Holding AG
- Releva Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Spreitenbach.
- The management of the company Releva Holding AG, which was founded on the 16.09.2013, consists of 6 persons.
- The company has last modified its commercial register entry on 11.12.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Releva Holding AG is registered under the UID CHE-375.458.873.
- On the same address there are 5 other active companies registered. These include: A/C StaffLink Mangenga Monga, Gerstl Weinselektionen AG, ImmoNow, Inhaber Besart Racaj.
Management (6)
newest board members
Roger Maurer,
Felix Meier,
Pirmin Peter Bilger,
Dr. Sven André Fischer,
Jürg Ralf Hugo Richter
newest authorized signatories
Roger Maurer,
Felix Meier,
Pirmin Peter Bilger,
Dr. Sven André Fischer,
Jürg Ralf Hugo Richter
Commercial register information
Entry in the commercial register
16.09.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Spreitenbach
Commercial Registry Office
AG
Commercial register number
CH-400.3.037.307-4
UID/VAT
CHE-375.458.873
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen; kann Liegenschaften und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Releva Holding 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: HR02-1005045599, Commercial Registry Office Aargau, (400)
Releva Holding AG, in Spreitenbach, CHE-375.458.873, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2020, Publ. 1004879696).
Eingetragene Personen neu oder mutierend:
Maurer, Roger, von Leimbach (AG), in Menziken, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004879696, Commercial Registry Office Aargau, (400)
Releva Holding AG, in Spreitenbach, CHE-375.458.873, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2019, Publ. 1004722757).
Eingetragene Personen neu oder mutierend:
Meier, Felix, von Sarmenstorf, in Sarmenstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004722757, Commercial Registry Office Aargau, (400)
Releva Holding AG, in Spreitenbach, CHE-375.458.873, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2013, S.0, Publ. 1085023).
Domizil neu:
c/o Gerstl Weinselektionen AG, Sandäckerstrasse 10, 8957 Spreitenbach.
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.