Reports for RGBP AG
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About RGBP AG
- RGBP AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Au ZH.
- There are 5 active persons registered in the 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 07.05.2025.
- The company RGBP AG is registered under the UID CHE-108.668.047.
- EIZO AG, Excom Holding AG, Excom Media AG are registered at the same address.
Management (5)
newest board members
José Francisco Vega Rodriguez,
Armin Klingler,
Mario Josef Okle
Executive board
newest authorized signatories
Samuel Sturm,
Nils Graf,
José Francisco Vega Rodriguez,
Armin Klingler,
Mario Josef Okle
Commercial register information
Entry in the commercial register
09.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.043-7
UID/VAT
CHE-108.668.047
Sector
Trading in consumer goods
Purpose (Original language)
Handel und Installation von audiovisuellen Geräten und Einrichtungen; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 29.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 26.04.2017 | 28.11.2023 | |
| Privat Treuhand- und Revisions AG | Zürich | 22.07.2013 | 25.04.2017 | |
| Weisser Immobilien AG | Zürich | <2004 | 21.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RGBP 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: HR02-1006325209, Commercial Registry Office Zurich, (20)
RGBP AG, in Wädenswil, CHE-108.668.047, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211211).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwendimann, Tobias, von Uttigen, in Laufen-Uhwiesen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006211211, Commercial Registry Office Zurich, (20)
RGBP AG, in Thalwil, CHE-108.668.047, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2023, Publ. 1005896272).
Statutenänderung:
03.12.2024.
Sitz neu:
Wädenswil.
Domizil neu:
Moosacherstrasse 6, 8804 Au ZH.
Publication number: HR02-1005896272, Commercial Registry Office Zurich, (20)
RGBP AG, in Thalwil, CHE-108.668.047, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2022, Publ. 1005446184).
Ausgeschiedene Personen und erloschene Unterschriften:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
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.