Reports for Relutions AG
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About Relutions AG
- Relutions AG is active in the industry «IT services» and is currently active. The legal headquarters are in Rotkreuz.
- The management of the company Relutions AG consists of 4 persons.
- The company has last changed their commercial register entry on 28.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-204.866.608.
Management (4)
newest board members
newest authorized signatories
Roger Hacmac,
Sammy Hassan,
Andreas Jürg Stalder,
Lucas Andri Zehnder
Commercial register information
Entry in the commercial register
30.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.157-0
UID/VAT
CHE-204.866.608
Sector
IT services
Purpose (Original language)
Erbringung von Beratungsdienstleistungen im Bereich IT-Services, Projektmanagement und Prozessoptimierung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Sursee | 28.02.2025 | ||
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: Relutions 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: HR02-1006270115, Commercial Registry Office Zug, (170)
Relutions AG, in Risch, CHE-204.866.608, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2022, Publ. 1005571654). [gestrichen: Mit Erklärung vom 29.09.2014 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Convicta Treuhand AG (CHE-211.895.443), in Sursee, Revisionsstelle.
Publication number: HR02-1005571654, Commercial Registry Office Zug, (170)
Relutions AG, in Risch, CHE-204.866.608, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, Publ. 1004469185).
Eingetragene Personen neu oder mutierend:
Hacmac, Roger, von Oberengstringen, in Meilen, ohne Funktion, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004469185, Commercial Registry Office Zug, (170)
Relutions AG, in Risch, CHE-204.866.608, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2017, Publ. 3601819).
Eingetragene Personen neu oder mutierend:
Hacmac, Roger, von Oberengstringen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.