Reports for RH-Group Holding AG
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About RH-Group Holding AG
- RH-Group Holding AG with its legal headquarters in Bad Ragaz is active. RH-Group Holding AG operates in the sector «Operation of investment companies».
- The management consists of one person. The company was founded on 12.12.1989.
- The last commercial register change was made on 11.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company RH-Group Holding AG is registered under the UID CHE-101.670.221.
- On the same address as RH-Group Holding AG there are 5 other active companies registered. These include: Bekoma GmbH, Honoris Intra AG, Personalvorsorgestiftung der RH Group Holding AG.
Commercial register information
Entry in the commercial register
12.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bad Ragaz
Commercial Registry Office
SG
Commercial register number
CH-320.3.030.778-8
UID/VAT
CHE-101.670.221
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten und Verwaltung von Beteiligungen an andern Unternehmungen sowie Durchführung aller damit im Zusammenhang stehenden kommerziellen und finanziellen Transaktionen. Die Gesellschaft kann Grundstücke erwerben, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Limmat Audit AG | Zürich | <2004 | ||
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: RH-Group Holding 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: HR02-1006253621, Commercial Registry Office St. Gallen, (320)
RH-Group Holding AG, in Bad Ragaz, CHE-101.670.221, Aktiengesellschaft (SHAB Nr. 53 vom 15.03.2024, Publ. 1005986881).
Eingetragene Personen neu oder mutierend:
Limmat Audit AG (CHE-107.390.027), in Zürich, Revisionsstelle [bisher: René Brunner Treuhand AG (CHE-107.390.027)].
Publication number: HR02-1005986881, Commercial Registry Office St. Gallen, (320)
RH-Group Holding AG, in Bad Ragaz, CHE-101.670.221, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.1996, S.3966).
Domizil neu:
Elestastrasse 6, 7310 Bad Ragaz.
Eingetragene Personen neu oder mutierend:
Hug, Rico, von Untervaz, in Salez (Sennwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
René Brunner Treuhand AG (CHE-107.390.027), in Zürich, Revisionsstelle [bisher: René Brunner Treuhand AG]. [Änderung der Funktion aufgrund geänderter Eintragungspraxis]. [Ergänzung der UID der Revisionsstelle aufgrund geänderter Eintragungsvorschriften]. [behördliche Umadressierung].
Commercial Registry Office St. Gallen, (320)
RH-Group Holding AG, in Bad Ragaz, Erwerb, Halten und Verwaltung von Beteiligungen an andern Unternehmungen usw. Aktiengesellschaft (SHAB Nr.32 vom 15.2.1995 S.892).
Statutenänderung:
18.6.1996.
Aktienkapital neu:
Fr.300000 (bisher: Fr.50000).
Liberierung Aktienkapital neu:
Fr.300000.
Aktien neu:
300 Namenaktien zu CHF 1000 (bisher: 50 Namenaktien zu Fr.1000).
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Hit list
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