Age of the company
59 yearsCapital in CHF
100'000Active brands
0Reports for Richemont Holdings AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Richemont Holdings AG
- Richemont Holdings AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Richemont Holdings AG is active.
- The management of the company Richemont Holdings AG consists of 5 persons.
- The commercial register entry of the company was last modified on 05.09.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.506.914.
- AATC Trading AG, Amici Caffè AG, Bussmann Advisory AG have the same address as Richemont Holdings AG.
Management (5)
newest board members
Thomas Wolfgang Christian Loest,
Burkhart Grund,
Jérôme Lambert,
Ian Ross,
Alan Grieve
newest authorized signatories
Thomas Wolfgang Christian Loest,
Burkhart Grund,
Jérôme Lambert,
Ian Ross,
Alan Grieve
Commercial register information
Entry in the commercial register
30.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.205-2
UID/VAT
CHE-102.506.914
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligungen an anderen Handels-, Finanz-, und industriellen Gesellschaften zu halten und ihnen bei der Finanzierung ihrer Geschäfte und dem Aufbau und Erweiterung ihrer Betriebe durch Darlehen oder Beteiligungen beizustehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 15.03.2013 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 01.03.2011 | 14.03.2013 |
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: Richemont Holdings 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: HR02-1005830932, Commercial Registry Office Zug, (170)
Richemont Holdings AG, in Steinhausen, CHE-102.506.914, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2023, Publ. 1005753677).
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in Bursinel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in West Horsley (GB)].
Publication number: HR02-1005753677, Commercial Registry Office Zug, (170)
Richemont Holdings AG, in Steinhausen, CHE-102.506.914, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641450).
Ausgeschiedene Personen und erloschene Unterschriften:
Bossert, Cedric, von Lausanne, in Versoix, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in West Horsley (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005641450, Commercial Registry Office Zug, (170)
Richemont Holdings AG, in Steinhausen, CHE-102.506.914, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2021, Publ. 1005135786).
Eingetragene Personen neu oder mutierend:
Lambert, Jérôme, von Coppet, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Genthod].
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.