• rilex ag

    UR
    active
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    Register number: CH-120.3.000.810-9
    Sector: Travel agency and tour operator services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    Company dossier as PDF

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    About rilex ag

    • rilex ag with its legal headquarters in Altdorf UR is active. rilex ag operates in the sector «Travel agency and tour operator services».
    • The management of the company rilex ag consists of 2 persons. The foundation of the company took place on 18.03.1987.
    • The most recent commercial register change was made on 14.04.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of UR is CHE-103.884.885.

    Commercial register information

    Source: SOGC

    Sector

    Travel agency and tour operator services

    Purpose (Original language)

    Die Gesellschaft erbringt Dienstleistungen für Ferien und Reisen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Altdorf (UR) 14.10.2004

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    Former auditor (1)
    Name City Since Until
    MÜLLER, BÜHRER & PARTNER AG
    Thalwil <2004 13.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • rilex ltd
    • rilex sa
    • Reisebüro Hauger AG
    Would you like to update the company name? Click here.

    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: rilex 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 230414/2023 - 14.04.2023
    Categories: Change in management

    Publication number: HR02-1005723757, Commercial Registry Office Uri, (120)

    rilex ag, in Altdorf (UR), CHE-103.884.885, Aktiengesellschaft (SHAB Nr. 172 vom 04.09.2020, Publ. 1004971729).

    Eingetragene Personen neu oder mutierend:
    Berger, Iwan, von Oberlangenegg, in Altdorf (UR), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stans, Mitglied des Verwaltungsrates, Delegierter, mit Einzelunterschrift];
    Hauger, Roman José, von Altdorf (UR), in Altdorf (UR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200904/2020 - 04.09.2020
    Categories: Change in management

    Publication number: HR02-1004971729, Commercial Registry Office Uri, (120)

    rilex ag, in Altdorf (UR), CHE-103.884.885, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004766956).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hauger, Roman José, von Altdorf (UR), in Altdorf (UR), Mitglied des Verwaltungsrates, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Berger, Iwan, von Oberlangenegg, in Stans, Mitglied des Verwaltungsrates, Delegierter, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter, mit Einzelunterschrift].

    SOGC 191125/2019 - 25.11.2019
    Categories: Change of company address

    Publication number: HR02-1004766956, Commercial Registry Office Uri, (120)

    rilex ag, in Altdorf (UR), CHE-103.884.885, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666136).

    Weitere Adressen:
    [gestrichen: Langstrasse 136, 8004 Zürich].

    Hit list

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