• Rhotas AG

    ZH
    active
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    Register number: CH-170.3.025.634-6
    Sector: Operation of other financial institutions

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rhotas AG

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    Company dossier as PDF

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    About Rhotas AG

    • Rhotas AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
    • The management consists of one person. The company was entered in the trade register on the 18.06.2002.
    • The commercial register entry of the company was last modified on 31.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-109.617.532.
    • On the same address there are 9 other active companies registered. These include: Blue Lake Legal AG, CHART TECHNO SOLUTIONS GmbH, Compass Consultancy AG.

    Management (1)

    newest board members

    Carlo Hamburger

    newest authorized signatories

    Carlo Hamburger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierung und Beteiligung an Finanz- und Industrie-Unternehmungen aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Patente, Handelsmarken, technische und individuelle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Steuer-Bilanz-Treuhand AG
    Zürich 03.10.2008 24.01.2013
    Acton Revisions AG
    Zug <2004 02.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Rhotas Ltd.
    • Rhotas SA
    • Rhotas S.A.
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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: Rhotas 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 240131/2024 - 31.01.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005948286, Commercial Registry Office Zurich, (20)

    Rhotas AG, in Zürich, CHE-109.617.532, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2021, Publ. 1005263302).

    Domizil neu:
    c/o Salix Services AG, Parkring 7, 8002 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Dr. Philippe, von Zürich, in Wildhaus-Alt St. Johann, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hamburger, Dr. iur. Carlo, von Lugano, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210803/2021 - 03.08.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005263302, Commercial Registry Office Zurich, (20)

    Rhotas AG, in Zürich, CHE-109.617.532, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182330).

    Domizil neu:
    c/o PMH Partners AG, Talstrasse 20, 8001 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hamburger, Judith, von Lugano, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meyer, Dr. Philippe, von Zürich, in Wildhaus-Alt St. Johann, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182330, Commercial Registry Office Zurich, (20)

    Rhotas AG, in Zürich, CHE-109.617.532, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2014, S.0, Publ. 1446309).

    Statutenänderung:
    27.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Hit list

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