• rgs management ag

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    Register number: CH-254.3.000.359-8
    Sector: Services regarding management consulting

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for rgs management ag

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    Company dossier as PDF

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    About rgs management ag

    • rgs management ag has its legal headquarters in Kriens, is active and operates in the sector «Services regarding management consulting».
    • The management of the company rgs management ag, which was founded on the 23.05.1975, consists of one person.
    • The last commercial register change was made on 26.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-108.731.504.

    Management (1)

    newest board members

    Rudolf Georg Schmid

    newest authorized signatories

    Rudolf Georg Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Managementdiensten für natürliche und juristische Personen, insbesondere Übernahme von Verwaltungsrats- und Managementmandaten sowie Unternehmensberatung; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundeigentum und Immobilien.

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    Other company names

    Source: SOGC

    Past and translated company names

    • JOSWIG & SCHMID AG
    • Howeg-Wäscherei AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: rgs management 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 230726/2023 - 26.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005804198, Commercial Registry Office Lucerne, (100)

    rgs management ag, in Luzern, CHE-108.731.504, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2013, S.0, Publ. 7197900).

    Statutenänderung:
    18.07.2023.

    Sitz neu:
    Kriens.

    Domizil neu:
    Obere Weinhalde 31, 6010 Kriens.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Schmid, Rudolf G., von Hendschiken, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Mitglied, mit Einzelunterschrift].

    SOGC 97/2013 - 23.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7197900, Commercial Registry Office Lucerne, (100)

    rgs management ag, in Udligenswil, CH-254.3.000.359-8, Aktiengesellschaft (SHAB Nr. 94 vom 15.05.2012, Publ. 6679372).

    Statutenänderung:
    15.05.2013.

    Sitz neu:
    Luzern.

    Domizil neu:
    Bellerivestrasse 16, 6006 Luzern.

    Mitteilungen neu:
    Mitteilungen erfolgen durch gewöhnlichen Brief. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Schmid, Rudolf G., von Hendschiken, in Luzern, Mitglied, mit Einzelunterschrift [bisher: in Udligenswil].

    SOGC 94/2012 - 15.05.2012
    Categories: Change of auditors

    Publication number: 6679372, Commercial Registry Office Lucerne, (100)

    rgs management ag, in Udligenswil, CH-254.3.000.359-8, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2008, S. 11, Publ. 4499650). Gemäss Erklärung des Verwaltungsrates vom 24.04.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heller, Josef M., von Willisau, in Zürich, Revisionsstelle.

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