• Renzi AG

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    Register number: CH-170.3.021.890-1
    Sector: Trading in consumer goods

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Renzi AG

    • Renzi AG has its legal headquarters in Hünenberg and is active. It operates in the sector «Trading in consumer goods».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2010.
    • The reported UID is the following: CHE-106.156.279.
    • At the moment, the company Renzi AG has 2 various trademarks or applications in the IPI database.
    • Companies with an identical address: Angolo Food AG, Ardona AG, BEETSCHEN Investment GmbH.

    Management (1)

    newest board members

    Geltrude Renzi

    newest authorized signatories

    Geltrude Renzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Beratung, Einkauf und Verkauf für Firmen im Textilbereich sowie Import und Export von Waren aller Art

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    ATB Treuhand und Immobilien AG
    Ballwil 03.04.2009 29.08.2010
    OET Management und Treuhand AG
    Cham 21.09.2007 02.04.2009
    Revor Buchhaltungs AG in Liquidation
    Sarnen <2004 20.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Renzi AG in Liq
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    STEPIN 20.01.1993 deleted 07852/1992
    STEPIN 20.01.1993 deleted 07852/1992

    Newest SOGC notifications: Renzi 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 167/2010 - 30.08.2010
    Categories: Change of auditors

    Publication number: 5789224, Commercial Registry Office Zug, (170)

    Renzi AG, in Hünenberg, CH-170.3.021.890-1, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2009, S. 22, Publ. 4957260). Gemäss Erklärung des Verwaltungsrates vom 16.07.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ATB Bachmann Treuhand AG (CH-100.3.012.738-0), in Ballwil, Revisionsstelle.

    SOGC 65/2009 - 03.04.2009
    Categories: Miscellaneous changes

    Publication number: 4957260, Commercial Registry Office Zug, (170)

    Renzi AG, in Cham, CH-170.3.021.890-1, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2008, S. 19, Publ. 4440698).

    Statutenänderung:
    18.03.2009.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 108, 6331 Hünenberg.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch eingetragenen Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    OET Management und Treuhand AG, in Cham, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ATB Bachmann Treuhand AG (CH-100.3.012.738-0), in Ballwil, Revisionsstelle.

    SOGC 77/2008 - 22.04.2008
    Categories: Miscellaneous changes

    Publication number: 4440698, Commercial Registry Office Zug, (170)

    Renzi AG, in Baar, CH-170.3.021.890-1, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2008, S. 20, Publ. 4386864).

    Statutenänderung:
    14.04.2008.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o OET Management und Treuhand AG, Alte Steinhauserstrasse 33, 6330 Cham.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen rechtsgültig durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre.

    Hit list

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