• Rethan AG

    ZH
    active
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    Register number: CH-020.3.921.304-3
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Rethan AG

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    Company dossier as PDF

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    About Rethan AG

    • Rethan AG is active in the industry «Carpentry, roof construction and general timber work» and is currently active. The legal headquarters are in Zürich.
    • The company was founded on 08.11.1972.
    • The most recent commercial register change was made on 21.03.2025. You can find all changes under «Notifications».
    • In the commercial register the company Rethan AG is registered under the UID CHE-105.856.670.
    • On the same address there are 5 other active companies registered. These include: GROP Wealth Management AG, HealthWatch Swiss AG, Maravida Pflege GmbH.

    Management (2)

    newest board members

    Angelo Giovanni Casto

    newest authorized signatories

    Angelo Giovanni Casto

    Executive board

    Angelo Giovanni Casto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Import, Handel, Vertrieb und Fabrikation von kunststoffbeschichteten Aluminium-Bauteilen sowie Beschichtung von Metallen jeder Art auf eigene und fremde Rechnung. Kann Liegenschaften erwerben und veräussern usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Seiler Treuhand AG
    Zürich <2004

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    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: Rethan 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 250321/2025 - 21.03.2025
    Categories: Change in management

    Publication number: HR02-1006287990, Commercial Registry Office Zurich, (20)

    Rethan AG, in Zürich, CHE-105.856.670, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2013, S.0, Publ. 7085116). Mit Entscheid vom 13.03.2025 hat das Nachlassgericht des Bezirksgerichts Zürich eine definitive Nachlassstundung von sechs Monaten bis 12.09.2025 gewährt.

    Eingetragene Personen neu oder mutierend:
    Salib, Edward, von Uetikon am See, in Gossau (ZH), Sachwalter.

    SOGC 42/2013 - 01.03.2013
    Categories: Change in management, Change of auditors

    Publication number: 7085116, Commercial Registry Office Zurich, (20)

    Rethan AG, in Zürich, CH-020.3.921.304-3, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2012, Publ. 6497446).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rohner, Markus, von Bühler, in Ammerswil, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Seiler Treuhand AG (CH-020.3.004.158-1), in Zürich, Revisionsstelle [bisher: Seiler Treuhand AG].

    SOGC 6/2012 - 10.01.2012
    Categories: Change in management

    Publication number: 6497446, Commercial Registry Office Zurich, (20)

    Rethan AG, in Zürich, CH-020.3.921.304-3, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2011, S. 0, Publ. 6078750).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Renfer, Erich, von Lengnau bei Biel, in Lenzburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Casto, Angelo Giovanni, italienischer Staatsangehöriger, in Niederglatt, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates und Geschäftsführer mit Einzelunterschrift].

    Hit list

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