Reports for Rieker Antistress Group Holding AG
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About Rieker Antistress Group Holding AG
- Rieker Antistress Group Holding AG has its legal headquarters in Reiden, is active and operates in the sector «Operation of investment companies».
- The company was founded on 11.09.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.02.2025.
- The Enterprise Identification Number of the company Rieker Antistress Group Holding AG is the following: CHE-113.162.575.
- AuroraBeauty Inh. Mateus Damázio Filipe Raquel Sofia, Cariv AG, Cena Rieker Investment Holding AG have the same address as Rieker Antistress Group Holding AG.
Management (5)
newest board members
newest authorized signatories
Pascal Daniel Jean Locati,
Claus Manfred Lafleur,
Roland Konrad Schmelzle,
Dr. Hubertus Ludwig,
Markus Rapp
Commercial register information
Entry in the commercial register
11.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.799-6
UID/VAT
CHE-113.162.575
CHE-116.274.845 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften im In- und Ausland; Beteiligungen; Erwerb, Überbauung, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 15.09.2006 | ||
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: Rieker Antistress 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: HR02-1006258457, Commercial Registry Office Lucerne, (100)
Rieker Antistress Group Holding AG, in Reiden, CHE-113.162.575, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2022, Publ. 1005538303).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1005538303, Commercial Registry Office Lucerne, (100)
Rieker Antistress Group Holding AG, in Reiden, CHE-113.162.575, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935229).
Eingetragene Personen neu oder mutierend:
Locati, Pascal, französischer Staatsangehöriger, in Danang (VN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004935229, Commercial Registry Office Lucerne, (100)
Rieker Antistress Group Holding AG, in Reiden, CHE-113.162.575, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2019, Publ. 1004618771).
Ausgeschiedene Personen und erloschene Unterschriften:
Lukes, Andreas, deutscher Staatsangehöriger, in Wurmlingen (DE), Mitglied, 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.