Reports for Resmonder AG
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About Resmonder AG
- Resmonder AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 19.05.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2024.
- The reported UID is the following: CHE-112.364.136.
- On the same address there are 69 other active companies registered. These include: Aarvis AG, Akina Holding AG, AMFLEX AG.
Commercial register information
Entry in the commercial register
19.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.364-7
UID/VAT
CHE-112.364.136
Sector
Operation of other financial institutions
Purpose (Original language)
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006020103, Commercial Registry Office Zug, (170)
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].
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.
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
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.