Reports for Rieker Holding AG
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About Rieker Holding AG
- Rieker Holding AG with its legal headquarters in Thayngen is a Company limited by shares (AG) from the sector «Business management and administration». Rieker Holding AG is active.
- Rieker Holding AG was founded on 11.06.1985.
- The company has last changed their commercial register entry on 20.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SH under the UID CHE-102.181.901.
- The company Rieker Holding AG has currently registered 46 different trademarks or applications for trademarks.
- Companies with an identical address: Cena Rieker Investment AG, IT International Trading AG, MONDO AG.
Management (5)
newest board members
newest authorized signatories
Pascal Daniel Jean Locati,
Markus Rapp,
Claus Manfred Lafleur,
Roland Konrad Schmelzle,
Dr. Hubertus Ludwig
Commercial register information
Entry in the commercial register
11.06.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thayngen
Commercial Registry Office
SH
Commercial register number
CH-100.3.009.179-7
UID/VAT
CHE-102.181.901
CHE-116.274.845 VAT
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Gesellschaften im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, überbauen, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ECOVIS Intercontrol AG | Zürich | <2004 |
Other company names
Past and translated company names
- Rieker Schuh AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 10.04.2024 | active | 01992/2024 |
10.04.2024 | active | 01992/2024 |
Newest SOGC notifications: Rieker 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: HR02-1006262618, Commercial Registry Office Schaffhausen, (290)
Rieker Holding AG, in Thayngen, CHE-102.181.901, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005496163).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG].
Publication number: HR02-1005496163, Commercial Registry Office Schaffhausen, (290)
Rieker Holding AG, in Thayngen, CHE-102.181.901, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2020, Publ. 1004956381).
Eingetragene Personen neu oder mutierend:
Locati, Pascal Daniel Jean, französischer Staatsangehöriger, in Danang (VN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004956381, Commercial Registry Office Schaffhausen, (290)
Rieker Holding AG, in Thayngen, CHE-102.181.901, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004932026).
Ausgeschiedene Personen und erloschene Unterschriften:
Guhl, Thomas, deutscher Staatsangehöriger, in Diessenhofen, mit Kollektivprokura 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.