Reports for Rex-Royal AG
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About Rex-Royal AG
- Rex-Royal AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Dällikon.
- The management consists of 7 persons. The company was founded on 03.01.1980.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.04.2024.
- The company is registered in the commercial register ZH under the UID CHE-107.840.912.
- View all information about the 10 trademarks registered by the company Rex-Royal AG.
- There are 2 other active companies registered at the same address. These include: Fürsorgestiftung Rex-Royal AG, Pensionskasse Rex-Royal AG.
Management (7)
newest board members
Peter Lukas Sager,
Corinne Steinlin-Sager,
Verena Sager-Gertsch,
Viktor Steinlin
newest authorized signatories
Peter Lukas Sager,
Philipp Zindel,
Corinne Steinlin-Sager,
Verena Sager-Gertsch,
Viktor Steinlin
Executive board
Commercial register information
Entry in the commercial register
03.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dällikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.911.740-4
UID/VAT
CHE-107.840.912
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Bau, Fabrikation, Vertrieb und Handel von Maschinen, Apparaten und Werkzeugen aller Art, insbesondere von Kaffee- und Teemaschinen, insbesondere für das Gastgewerbe, Kantinen und Grossküchen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SMART Audit AG | Wallisellen | 19.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hasli Treuhand AG | Wallisellen | <2004 | 18.06.2008 | |
Other company names
Past and translated company names
- HGZ Maschinenbau AG
- HGZ Construction de machines SA
- HGZ Engineering Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.09.2006 | active | 54841/2006 |
| 11.09.2006 | active | 54841/2006 |
Newest SOGC notifications: Rex-Royal 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: HR02-1006005057, Commercial Registry Office Zurich, (20)
Rex-Royal AG, in Dällikon, CHE-107.840.912, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937418).
Ausgeschiedene Personen und erloschene Unterschriften:
Sager-Gertsch, Peter, von Gränichen, in Boppelsen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005937418, Commercial Registry Office Zurich, (20)
Rex-Royal AG, in Dällikon, CHE-107.840.912, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2023, Publ. 1005767790).
Eingetragene Personen neu oder mutierend:
SMART Audit AG (CHE-113.733.549), in Wallisellen, Revisionsstelle [bisher: Hasli Audit AG (CH-020.3.031.251-4), in Niederhasli].
Publication number: HR02-1005767790, Commercial Registry Office Zurich, (20)
Rex-Royal AG, in Dällikon, CHE-107.840.912, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521604).
Eingetragene Personen neu oder mutierend:
Sager, Peter, von Gränichen, in Boppelsen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Sager-Gertsch, Peter, von Gränichen, in Boppelsen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Alfeld, Martin, von Hüttikon, in Hüttikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, in Regensdorf].
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.