• Reverta Holding AG

    GL
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    Register number: CH-160.3.003.200-2
    Sector: Operation of investment companies

    Registered since

    53 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Reverta Holding AG

    • Reverta Holding AG is a Company limited by shares (AG) with its legal headquarters in Glarus. Reverta Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Reverta Holding AG consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.11.2024.
    • The company's UID is CHE-102.681.606.
    • ARCANUM LAW - ARCANUM Rechtsanwälte KLG, BRG Polymer Holding GmbH, Claus Cramer-Stiftung have the same address as Reverta Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist die Verwaltung von Lizenzen, Wertschriften und Vermögen, sowie die Beteiligung an anderen Unternehmen im In- und Ausland; sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft hat Holding-Charakter.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UMBERG TREUHAND AG
    Glarus 30.06.2017

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    Former auditor (1)
    Name City Since Until
    Jereva AG in Liquidation
    Glarus <2004 29.06.2017

    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: Reverta Holding 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 241129/2024 - 29.11.2024
    Categories: Change in management

    Publication number: HR02-1006191102, Commercial Registry Office Glarus

    Reverta Holding AG, in Glarus, CHE-102.681.606, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2024, Publ. 1005993387).

    Eingetragene Personen neu oder mutierend:
    Müller-Blanchard, Nicole Denise Barbara, von Winterthur, in Zumikon, mit Einzelunterschrift.

    SOGC 240325/2024 - 25.03.2024
    Categories: Change in management

    Publication number: HR02-1005993387, Commercial Registry Office Glarus

    Reverta Holding AG, in Glarus, CHE-102.681.606, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2022, Publ. 1005550353).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Peter R., von Winterthur, in Küsnacht ZH, Mitglied, mit Einzelunterschrift.

    SOGC 220830/2022 - 30.08.2022
    Categories: Change in management

    Publication number: HR02-1005550353, Commercial Registry Office Glarus

    Reverta Holding AG, in Glarus, CHE-102.681.606, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169702).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneider, Reiner, von Murg und Glarus, in Glarus, Präsident, mit Kollektivunterschrift zu zweien;
    Müller, Majdeh, von Winterthur, in Küsnacht ZH, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brunner, Dr. Kurt, von Hemberg, in Schwändi b. Schwanden (Glarus Süd), Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Müller, Peter R., von Winterthur, in Küsnacht ZH, Mitglied, mit Einzelunterschrift [bisher: in London (GB)];
    Müller, Alexander Richard, von Winterthur und Tegerfelden, in Zumikon, Mitglied, mit Einzelunterschrift [bisher: in Küsnacht ZH, Mitglied, mit Kollektivunterschrift zu zweien].

    Hit list

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