• Res Monetariae AG

    OW
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    Register number: CH-100.3.004.952-1
    Sector: Operation of other financial institutions

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

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    Reports for Res Monetariae AG

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    Company dossier as PDF

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    About Res Monetariae AG

    • Res Monetariae AG from Alpnach Dorf operates in the sector «Operation of other financial institutions» and is active.
    • The management consists of one person. The company was founded on 04.07.1975.
    • 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 15.04.2024.
    • The company is registered in the commercial register of the Canton of OW under the UID CHE-107.239.809.
    • There are 65 other active companies that have registered an identical address. These include: Accell Suisse AG, Achermann & Co. AG, AK Anlage & Kapital AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligungen; Tätigung von Anlagen im Finanz- und Immobiliensektor, insbesondere Erwerb, Verwaltung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Botrag AG
    Eschenbach (LU) <2004 16.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Buholzer Finanz AG
    • Buholzer Bau- und Handels AG
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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: Res Monetariae 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 240415/2024 - 15.04.2024
    Categories: Change in management

    Publication number: HR02-1006008599, Commercial Registry Office Obwalden, (140)

    Res Monetariae AG, in Alpnach, CHE-107.239.809, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005429127).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Itahashi, Miriam, slowakische Staatsangehörige, in Grabs, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Klimek, Tomasz, polnischer Staatsangehöriger, in Grabs, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220317/2022 - 17.03.2022
    Categories: Change in management

    Publication number: HR02-1005429127, Commercial Registry Office Obwalden, (140)

    Res Monetariae AG, in Alpnach, CHE-107.239.809, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004968734).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cecon, Maximilian, österreichischer Staatsangehöriger, in Egg, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Itahashi, Miriam, slowakische Staatsangehörige, in Grabs, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Topolcany (SK)].

    SOGC 200901/2020 - 01.09.2020
    Categories: Change of company name

    Publication number: HR02-1004968734, Commercial Registry Office Obwalden, (140)

    Buholzer Finanz AG, in Alpnach, CHE-107.239.809, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966814).

    Statutenänderung:
    26.08.2020.

    Firma neu:
    Res Monetariae AG.

    Hit list

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