• Rentsch Handels AG in Liquidation

    SZ
    in liquidation
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    Register number: CH-035.3.011.964-0
    Sector: Trading in consumer goods

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rentsch Handels AG in Liquidation

    • Rentsch Handels AG in Liquidation has its legal headquarters in Wollerau and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management of the company Rentsch Handels AG in Liquidation consists of 4 persons. The foundation of the company took place on 11.07.1988.
    • The company has last changed their commercial register entry on 28.11.2023, under «Notifications» you will find all changes.
    • The company Rentsch Handels AG in Liquidation is registered under the UID CHE-107.998.401.
    • On the same address as Rentsch Handels AG in Liquidation there are 351 other active companies registered. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit Produkten der pharmazeutischen Branche, insbesondere mit kosmetischen und chemisch-technischen Produkten; Handel mit Hardware und Software der Elektronikbranche sowie alle damit zusammenhängenden Dienstleistungen usw.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Primo Treuhand AG
    Wattwil 02.12.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Keel und Meyer Treuhand, Inhaber Marc Meyer
    Hindelbank <2004 10.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Rentsch Handels AG
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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: Rentsch Handels AG in Liquidation

    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 231128/2023 - 28.11.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000045736, Commercial Registry Office Appenzell I. Rh.

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 28.11.2023 Öffentlich einsehbar bis: 28.11.2028 Meldungsnummer: Publizierende Stelle Fasoon AG, Weissbadstrasse 8b, 9050 Appenzell Im Auftrag von: Rentsch Handels AG in Liquidation Sihleggstrasse 23

  • Wollerau Liquidationsschuldenruf Rentsch Handels AG in Liquidation Organisation in Auflösung: Rentsch Handels AG in Liquidation CHE-107.998.401 Sihleggstrasse 23
  • Wollerau Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 28.12.2023
    Kontaktstelle: Rentsch Handels AG in Liquidation Sihleggstrasse 23
  • Wollerau

  • SOGC 231127/2023 - 27.11.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005894233, Commercial Registry Office Schwyz, (130)

    Rentsch Handels AG, in Wollerau, CHE-107.998.401, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2009, S.14, Publ. 5370564).

    Firma neu:
    Rentsch Handels AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.11.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Götti, Fredy, von Meilen, in Rapperswil-Jona, Präsident und Liquidator, mit Einzelunterschrift [bisher: von Meilen und Alt St. Johann, Präsident, mit Einzelunterschrift].

    SOGC 234/2009 - 02.12.2009
    Categories: Change of auditors

    Publication number: 5370564, Commercial Registry Office Schwyz, (130)

    Rentsch Handels AG, in Wollerau, CH-035.3.011.964-0, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2007, S. 14, Publ. 4241250).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hediger, Erika, von Rupperswil, in Bellikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Primo Treuhand AG (CH-320.3.025.523-6), in Wattwil, Revisionsstelle.

    Hit list

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