Age of the company
37 yearsCapital in CHF
12,0 Mio.Active brands
0Reports for REMAG Industriebeteiligungen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout REMAG Industriebeteiligungen AG
- REMAG Industriebeteiligungen AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
- The company was founded on 13.04.1987 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 05.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-100.872.302.
- There are 196 other active companies registered at the same address. These include: AAA Minerals AG, Act Stiftung, Adella AG.
Management (5)
newest board members
Ludovic Duarte,
Dr. Alain Arnold Gloor,
Deborah Mayer,
André Mayer,
Jost Andreas Windlin
newest authorized signatories
Ludovic Duarte,
Dr. Alain Arnold Gloor,
Deborah Mayer,
André Mayer,
Jost Andreas Windlin
Commercial register information
Entry in the commercial register
13.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.009.153-7
UID/VAT
CHE-100.872.302
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 19.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | <2004 | 18.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: REMAG Industriebeteiligungen 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: HR02-1005926099, Commercial Registry Office Zug, (170)
REMAG Industriebeteiligungen AG, in Zug, CHE-100.872.302, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880798).
Ausgeschiedene Personen und erloschene Unterschriften:
Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880798, Commercial Registry Office Zug, (170)
REMAG Industriebeteiligungen AG, in Zug, CHE-100.872.302, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655096).
Statutenänderung:
24.10.2023. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005655096, Commercial Registry Office Zug, (170)
REMAG Industriebeteiligungen AG, in Zug, CHE-100.872.302, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005320076).
Eingetragene Personen neu oder mutierend:
Duarte, Ludovic, von Bioggio, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Täuffelen].
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.