• Reverta Management & Service AG

    ZG
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    Register number: CH-170.3.012.052-2
    Sector: Services regarding management consulting

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Reverta Management & Service AG

    • Reverta Management & Service AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
    • The company was founded on 01.09.1986 and has 2 persons in its management.
    • 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 03.04.2024.
    • Reverta Management & Service AG is registered in the Canton of ZG under the UID CHE-100.480.333.
    • Avalon Hill Holdings AG, Avalon Hill Management AG, Brainstone AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringen von Dienst- und Serviceleistungen, wie Buchführung oder Vertretung bei Geschäftsabschlüssen, gegenüber anderen Gesellschaften des Reverta-Konzerns, Erwerb, Veräusserung, Registrierung und Verwertung von immateriellen und gewerblichen Schutzrechten, wie Patente, Patentrechte und Markenschutzrechte sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; kann alle kommerziellen und finanziellen Transaktionen durchführen sowie Grundbesitz erwerben, verwalten und verkaufen

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand von Flüe AG
    Zug 19.07.2000

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 Management & Service 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 240403/2024 - 03.04.2024
    Categories: Change in management

    Publication number: HR02-1005999326, Commercial Registry Office Zug, (170)

    Reverta Management & Service AG, in Zug, CHE-100.480.333, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180815).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Peter, von Winterthur, in London (GB), Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005180815, Commercial Registry Office Zug, (170)

    Reverta Management & Service AG, in Zug, CHE-100.480.333, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056183).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre können mittels eingeschriebenem Brief erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 201223/2020 - 23.12.2020
    Categories: Change in management

    Publication number: HR02-1005056183, Commercial Registry Office Zug, (170)

    Reverta Management & Service AG, in Zug, CHE-100.480.333, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2011, S.0, Publ. 6286796).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann, Anton, von Nottwil, in Hünenberg, Prokurist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Alexander R., von Winterthur, in Zumikon, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].

    Hit list

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