Reports for Res Monetariae AG
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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
Entry in the commercial register
04.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alpnach
Commercial Registry Office
OW
Commercial register number
CH-100.3.004.952-1
UID/VAT
CHE-107.239.809
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligungen; Tätigung von Anlagen im Finanz- und Immobiliensektor, insbesondere Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Botrag AG | Eschenbach (LU) | <2004 | 16.09.2009 |
Other company names
Past and translated company names
- Buholzer Finanz AG
- Buholzer Bau- und Handels AG
Branches (0)
Ownership structure
Holdings
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
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.
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)].
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.