• Rez AG

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    Register number: CH-020.3.921.379-4
    Sector: Manufacturing of household appliances

    Registered since

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Rez AG

    • Rez AG has its legal headquarters in Visp and is active. It operates in the sector «Manufacturing of household appliances».
    • Rez AG has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.01.2013.
    • The reported UID is CHE-101.344.543.
    • The IPI database currently contains 2 trademarks or applications for the company Rez AG.
    • Companies with the same address as Rez AG: Albrecht Engineering AG, Optima-Beratungsdienst Kalbermatten Werner, Roman Passeraub.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Fabrikation und Vertrieb von wärmetechnischen Apparaten. Kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie im Rahmen des Zweckes Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRAG Treuhand und Revisions AG
    Naters 15.04.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Bass Consulting AG
    Naters <2004 14.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Rez Ltd
    • Rez SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    EASYVENT 15.03.2001 deleted 00908/2001
    EASYVENT 15.03.2001 deleted 00908/2001

    Newest SOGC notifications: Rez 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 13/2013 - 21.01.2013
    Categories: Change in management

    Publication number: 7025148, Commercial Registry Office Valais, (600)

    Rez AG, in Visp, CH-020.3.921.379-4, Aktiengesellschaft (SHAB Nr. 75 vom 15.04.2011, S. 0, Publ. 6124810).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Alfred, von Linn und Zürich, in Zürich, mit Kollektivprokura zu zweien;
    Allendorff, Peter Dr., deutscher Staatsangehöriger, in Leytron, Mitglied, mit Kollektivunterschrift zu zweien;
    Imhof, Alfred, von Brig-Glis, in Trimbach, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Albrecht, Herold, von Visp, in Remetschwil, einziges Mitglied, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien];
    Truffer, Anja, von Grächen, in Grächen, mit Kollektivunterschrift zu zweien;
    Ryser, Ingo, von Seeberg, in Susten (Leuk), mit Kollektivunterschrift zu zweien.

    SOGC 75/2011 - 15.04.2011
    Categories: Change of auditors

    Publication number: 6124810, Commercial Registry Office Valais, (600)

    Rez AG, in Visp, CH-020.3.921.379-4, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2010, S. 22, Publ. 5479106).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- und Revisions AG, Naters, in Naters, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRAG Treuhand und Revisions AG (CH-600.3.013.982-3), in Naters, Revisionsstelle.

    SOGC 24/2010 - 04.02.2010
    Categories: Miscellaneous changes

    Publication number: 5479106, Commercial Registry Office Valais, (600)

    Rez AG, in Visp, CH-020.3.921.379-4, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2006, S. 16, Publ. 3416252).

    Eingetragene Personen neu oder mutierend:
    Albrecht, Herold, von Visp, in Remetschwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zufikon].

    Hit list

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