• REN AG

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    Register number: CH-440.3.020.211-1
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for REN AG

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    About REN AG

    • REN AG has its legal headquarters in Kreuzlingen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management has 2 active persons registered.
    • 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 12.11.2020.
    • The Enterprise Identification Number of the company REN AG is the following: CHE-113.691.230.
    • The address is identical with 10 other active companies. These include: Acolad Switzerland AG, Acuo AG, Dilax Intelcom AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Halten sowie Finanzierung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft kann alle kommerziellen und finanziellen Transaktionen durchführen, welche dieser Zweckbestimmung dienen, insbesondere Darlehen aufnehmen und ausgeben. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swissberg Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: REN 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 201112/2020 - 12.11.2020
    Categories: Change in management

    Publication number: HR02-1005021492, Commercial Registry Office Thurgau, (440)

    REN AG, in Kreuzlingen, CHE-113.691.230, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2016, S.0, Publ. 2608497).

    Eingetragene Personen neu oder mutierend:
    Matzinger, René, von Rüdlingen, in Bottighofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Salenstein, Mitglied, mit Einzelunterschrift];
    Senn, Jeannette, von Zürich, in Bottighofen, mit Einzelunterschrift.

    SOGC 13/2016 - 20.01.2016
    Categories: Change of company address

    Publication number: 2608497, Commercial Registry Office Thurgau, (440)

    REN AG, in Kreuzlingen, CHE-113.691.230, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2012, Publ. 6780268).

    Domizil neu:
    c/o Raggenbass Rechtsanwälte, Rheinstrasse 8, 8280 Kreuzlingen.

    SOGC 141/2012 - 23.07.2012
    Categories: Change of auditors

    Publication number: 6780268, Commercial Registry Office Thurgau, (440)

    REN AG, in Kreuzlingen, CH-440.3.020.211-1, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2011, S. 16, Publ. 6044216). Die Gesellschaft hat mit Erklärung vom 19.06.2012 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ITS Treuhand AG, in Bassersdorf, Revisionsstelle.

    Hit list

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