• Reo Holding AG

    ZH
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    Register number: CH-020.3.921.601-5
    Sector: Operation of other financial institutions

    Age of the company

    34 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 Reo Holding AG

    • Reo Holding AG from Elsau operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 14.11.1990 and has 2 persons in its management.
    • The most recent commercial register change was made on 27.11.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.772.784.
    • Dreamlink Solutions GmbH, HPB-GrindTec AG, IT Essentials GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Unternehmungen, insbesondere an solchen der Elektro- und Elektronikbranche, Vermittlung von internationalen Geschäften sowie Erbringung von administrativen und betrieblichen Dienstleistungen aller Art; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consultive Revisions AG
    Winterthur 18.01.2013

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    Former auditor (1)
    Name City Since Until
    Gubler Treuhand GmbH
    Winterthur <2004 17.01.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Reo Holding 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 241127/2024 - 27.11.2024
    Categories: Change in management

    Publication number: HR02-1006188548, Commercial Registry Office Zurich, (20)

    Reo Holding AG, in Elsau, CHE-101.772.784, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254083).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Modl, Christian, von Winterthur, in Wiesendangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüthard, Hans, von Lupfig, in Wiesendangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 101/2018 - 29.05.2018
    Categories: Change in management, Change of auditors

    Publication number: 4254083, Commercial Registry Office Zurich, (20)

    Reo Holding AG, in Elsau, CHE-101.772.784, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, Publ. 7022694).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Twellsieck, Friedel, deutscher Staatsangehöriger, in Solingen (BRD), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Twellsieck, Philip, deutscher Staatsangehöriger, in Solingen (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle [bisher: Consultive Revisions AG].

    SOGC 12/2013 - 18.01.2013
    Categories: Change of auditors

    Publication number: 7022694, Commercial Registry Office Zurich, (20)

    Reo Holding AG, in Elsau, CH-020.3.921.601-5, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2009, S. 27, Publ. 5229444).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gubler Treuhand AG, in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Consultive Revisions AG (CH-020.4.020.749-1), in Winterthur, Revisionsstelle.

    Hit list

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