• Remil AG

    GL
    active
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    Register number: CH-160.3.001.285-1
    Sector: Operation of other financial institutions

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    670'000

    Employees

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    Active brands

    0

    Reports for Remil AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Remil AG

    • Remil AG is a Company limited by shares (AG) with its legal headquarters in Glarus. Remil AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Remil AG consists of %s persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.07.2020.
    • The reported UID is CHE-102.681.799.
    • There are 8 other active companies registered at the same address. These include: ADAG Aktiengesellschaft, ANNA - STIFTUNG, Collis A.G..

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an anderen Unternehmen und die Verwaltung solcher Beteiligungen; sie kann Grundbesitz erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich <2004 01.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Remil SA
    • Remil Ltd
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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: Remil 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 200702/2020 - 02.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004926516, Commercial Registry Office Glarus

    Remil AG, in Glarus, CHE-102.681.799, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2012, S.0, Publ. 6862784).

    Statutenänderung:
    25.06.2020.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 26.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ostschweizerische Treuhand Zürich AG (CH-020.3.003.135-0), in Zürich, Revisionsstelle.

    SOGC 186/2012 - 25.09.2012
    Categories: Change in management

    Publication number: 6862784, Commercial Registry Office Glarus, (160)

    Remil AG, in Glarus, CH-160.3.001.285-1, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2011, S. 10, Publ. 5998232).

    Eingetragene Personen neu oder mutierend:
    Schoeller Reisch, Dr. Donata, von Castaneda, in Unterengstringen, Präsidentin, mit Kollektivunterschrift zu zweien.

    SOGC 16/2011 - 24.01.2011
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 5998232, Commercial Registry Office Glarus, (160)

    Remil AG, in Glarus, CH-160.3.001.285-1, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2008, S. 11, Publ. 4529678).

    Domizil neu:
    c/o Oberdorf Administrations AG, Höheweg 1, 8750 Glarus.

    Eingetragene Personen neu oder mutierend:
    Ostschweizerische Treuhand Zürich AG (CH-020.3.003.135-0), in Zürich, Revisionsstelle [bisher:Ostschweizerische Treuhand Zürich AG].

    Hit list

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