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About Retimont AG
- Retimont AG is a Company limited by shares (AG) with its legal headquarters in Cham. Retimont AG belongs to the industry «Fund management» and is currently active.
- The management of the company Retimont AG, which was founded on the 19.03.2007, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2016.
- The company's UID is CHE-113.513.083.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with an identical address: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.
Commercial register information
Entry in the commercial register
19.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.527-6
UID/VAT
CHE-113.513.083
Sector
Fund management
Purpose (Original language)
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
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
Past and translated company names
- Retimont Ltd
- Retimont SA
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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.
Hit list
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