• Resmonder AG

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    Register number: CH-170.3.028.364-7
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

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    About Resmonder AG

    • Resmonder AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • Resmonder AG has 2 persons entered in its management.
    • The most recent commercial register change was made on 29.04.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.364.136.
    • Companies with an identical address: Aarvis AG, Akina Holding AG, AMFLEX AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Kauf, Verkauf und Verwaltung von Beteiligungen; kann Grundstücke und sonstige Immobilien erwerben, verwalten und veräussern, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie treuhänderisch Geschäfte abwickeln.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revizug AG
    Baar 06.03.2008 11.08.2019
    WPnet Wirtschaftsprüfung AG
    Köniz 25.05.2005 05.03.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Resmonder 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 29.04.2024
    Categories: Change in management

    Publication number: HR02-1006020103, Commercial Registry Office Zug

    Resmonder AG, in Baar, CHE-112.364.136, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349836).

    Eingetragene Personen neu oder mutierend:
    Valentik, Csaba, von Herdern, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri].

    SOGC 211206/2021 - 06.12.2021
    Categories: Change in capital

    Publication number: HR02-1005349836, Commercial Registry Office Zug, (170)

    Resmonder AG, in Baar, CHE-112.364.136, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061042).

    Statutenänderung:
    19.11.2021.

    Aktienkapital neu:
    CHF 350'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 350'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    350 Namenaktien zu CHF 1'000.00 [bisher: 200 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change of company address

    Publication number: HR02-1005061042, Commercial Registry Office Zug, (170)

    Resmonder AG, in Zug, CHE-112.364.136, Aktiengesellschaft (SHAB Nr. 202 vom 16.10.2020, Publ. 1005001615).

    Statutenänderung:
    10.12.2020.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Eurotrust International AG, Sihlbruggstrasse 140, 6340 Baar.

    Hit list

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