Reports for Reuss Private Group AG
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About Reuss Private Group AG
- Reuss Private Group AG has its legal headquarters in Wilen b. Wollerau and is active. It operates in the sector «Operation of investment companies».
- The management of the company Reuss Private Group AG, which was founded on the 27.06.2007, consists of 9 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.04.2025.
- The UID registered in the commercial register of SZ is CHE-113.708.563.
- At the moment, the company Reuss Private Group AG has 4 various trademarks or applications in the IPI database.
- There are 4 other active companies that have registered an identical address. These include: ARLEGUI & SCHMIDT GmbH, DIWINGS Management Consultants AG, raum phi5 AG.
Management (9)
newest board members
Carlo Angelo Grigioni,
Roberto Calisto Battegay,
Dr. phil. Daniel Ernst Heller,
Felix Urs Brem
newest authorized signatories
Carlo Angelo Grigioni,
Roberto Calisto Battegay,
Maria Maraki,
Georg Kornmayer,
Dr. phil. Daniel Ernst Heller
Commercial register information
Entry in the commercial register
27.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-400.3.028.899-7
UID/VAT
CHE-113.708.563
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und Verkauf, das Halten und Verwalten von Beteiligungen im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen. Im Weiteren kann die Gesellschaft Liegenschaften im In- und Ausland erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 21.09.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 03.07.2007 | 20.09.2023 |
Other company names
Past and translated company names
- BN & Partner Group AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 21.04.2010 | active | 62531/2009 |
21.04.2010 | active | 62531/2009 |
Newest SOGC notifications: Reuss Private Group 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: HR02-1006318127, Commercial Registry Office Schwyz, (130)
Reuss Private Group AG, in Freienbach, CHE-113.708.563, Aktiengesellschaft (SHAB Nr. 155 vom 13.08.2024, Publ. 1006105378).
Ausgeschiedene Personen und erloschene Unterschriften:
Driessen, Christoph, deutscher Staatsangehöriger, in Bornheim (DE), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006105378, Commercial Registry Office Schwyz, (130)
Reuss Private Group AG, in Freienbach, CHE-113.708.563, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054657).
Ausgeschiedene Personen und erloschene Unterschriften:
Senn, Robert Hans, von Baden, in Meilen, Vizepräsident, mit Kollektivunterschrift zu zweien;
Dahmen, Patrick, deutscher Staatsangehöriger, in Bonn (DE), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grigioni, Carlo, von Mendrisio, in Zumikon, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006054657, Commercial Registry Office Schwyz, (130)
Reuss Private Group AG, in Freienbach, CHE-113.708.563, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2023, Publ. 1005842549).
Eingetragene Personen neu oder mutierend:
Weil, Raoul, von Basel, in Lugano, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Laax].
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.