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About Relussan AG
- Relussan AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Relussan AG is active.
- Relussan AG has one person entered in its management.
- The last commercial register change was made on 21.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Relussan AG is the following: CHE-110.167.754.
- Companies with an identical address: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.
Commercial register information
Entry in the commercial register
04.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-130.3.008.999-9
UID/VAT
CHE-110.167.754
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf von Liegenschaften, auch zu Anlagezwecken, Vornahme von Finanzgeschäften sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Unirevisa Beratungs- und Verwaltungs AG | Glarus | 17.12.2009 | 20.11.2024 | |
Bremer Treuhand AG | Schaffhausen | <2004 | 16.12.2009 |
Other company names
Past and translated company names
- Relussan Corp.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Relussan 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: HR02-1006288398, Commercial Registry Office Zug, (170)
Relussan AG, in Zug, CHE-110.167.754, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2024, Publ. 1006184258).
Domizil neu:
c/o BTO Treuhand AG, Gartenstrasse 3, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Kocher, Stephan, von Beringen und Büren an der Aare, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach].
Publication number: HR02-1006184258, Commercial Registry Office Zug, (170)
Relussan AG, in Zug, CHE-110.167.754, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2020, Publ. 1004797132). Mit Erklärung vom 07.11.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Unirevisa Beratungs- und Verwaltungs AG (CHE-107.925.299), in Glarus, Revisionsstelle.
Publication number: HR02-1004797132, Commercial Registry Office Zug, (170)
Relussan AG, in Zug, CHE-110.167.754, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2015, S.0, Publ. 2517185).
Eingetragene Personen neu oder mutierend:
Kocher, Stephan, von Beringen und Büren an der Aare, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stallikon].
Hit list
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