• Retimont AG

    ZG
    active
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    Register number: CH-170.3.030.527-6
    Sector: Fund management

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    447'794

    Employees

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    Active brands

    0

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    About Retimont AG

    • Retimont AG with its legal headquarters in Cham is active. Retimont AG operates in the sector «Fund management».
    • Retimont AG has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 18.07.2016. Under «Notifications» it is possible to view all previous changes.
    • Retimont AG is registered in the Canton of ZG under the UID CHE-113.513.083.
    • company Retimont AG has 2 active trademarks, cancelled trademarks or pending applications.
    • Companies with an identical address: ABACOR Revisions AG in Liquidation, ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Vermögensverwaltung sowie Organisation und Verwaltung von materiellen und immateriellen Vermögensrechten; kann Immobilien erwerben, Lizenz- und Markenrechte und sonstige Immaterialgüterrechte halten, Beteiligungen an anderen Unternehmungen eingehen, Handelsgeschäfte jeglicher Art betreiben, sich an Firmen der gleichen oder ähnlicher Art beteiligen sowie Grundstücke und Immobilien erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fellmann & Partner AG
    Zug 10.06.2013 17.07.2016
    PRV Provides Treuhandgesellschaft AG
    Baar 23.03.2007 07.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Retimont Ltd
    • Retimont SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    yipiii 02.11.2010 deleted 55475/2010
    I~field - deleted 58723/2009

    Newest SOGC notifications: Retimont 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 137/2016 - 18.07.2016
    Categories: Change of auditors

    Publication number: 2958493, Commercial Registry Office Zug, (170)

    Retimont AG, in Cham, CHE-113.513.083, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, Publ. 2639875). Mit Erklärung vom 28.04.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fellmann & Partner AG (CH-170.3.015.172-8), in Zug, Revisionsstelle.

    SOGC 24/2016 - 04.02.2016
    Categories: Change of company address

    Publication number: 2639875, Commercial Registry Office Zug, (170)

    Retimont AG, in Cham, CHE-113.513.083, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2014, Publ. 1505661).

    Domizil neu:
    Alte Steinhauserstrasse 1, 6330 Cham.

    SOGC 94/2014 - 16.05.2014
    Categories: Change in capital

    Publication number: 1505661, Commercial Registry Office Zug, (170)

    Retimont AG, in Cham, CHE-113.513.083, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2013, Publ. 1091303).

    Statutenänderung:
    29.04.2014.

    Aktienkapital neu:
    CHF 447'794.00 [bisher: CHF 394'924.00].

    Liberierung Aktienkapital neu:
    CHF 447'794.00 [bisher: CHF 394'924.00].

    Aktien neu:
    447'794 vinkulierte Namenaktien zu CHF 1.00. [bisher: 394'924 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

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