Reports for RGBP AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RGBP AG
- RGBP AG with its legal headquarters in Thalwil is active. RGBP AG operates in the sector «Trading in consumer goods».
- RGBP AG has %s persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.11.2023.
- The company is registered in the commercial register ZH under the UID CHE-108.668.047.
- There are 16 other active companies that have registered an identical address. These include: Deuber Consulting GmbH, Dr. Tresky AG, Elektro-Naef AG.
Management (6)
newest board members
José Francisco Vega Rodriguez,
Armin Klingler,
Mario Josef Okle
newest authorized signatories
Tobias Schwendimann,
Samuel Sturm,
Nils Graf,
José Francisco Vega Rodriguez,
Armin Klingler
Executive board
Commercial register information
Entry in the commercial register
09.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
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) Customise the company purpose with just a few clicks.
Handel und Installation von audiovisuellen Geräten und Einrichtungen; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | 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.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: HR02-1005896272, 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.
Publication number: HR02-1005446184, Commercial Registry Office Zurich, (20)
RGBP AG, in Thalwil, CHE-108.668.047, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2021, Publ. 1005186816).
Ausgeschiedene Personen und erloschene Unterschriften:
Markowis, André, von Illnau-Effretikon, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005186816, Commercial Registry Office Zurich, (20)
RGBP AG, in Thalwil, CHE-108.668.047, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074536).
Ausgeschiedene Personen und erloschene Unterschriften:
Salis Gross, Nicolin, von Val Müstair, in Wollerau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Markowis, André, von Illnau-Effretikon, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien];
Sturm, Samuel, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied der erweiterten Geschäftsleitung, mit Kollektivunterschrift zu zweien].
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.