Reports for Rimag Insurance Consulting AG
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About Rimag Insurance Consulting AG
- Rimag Insurance Consulting AG has its legal headquarters in Unterengstringen and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
- The company was founded on 21.01.1988 and has 4 persons in its management.
- The company has last modified its commercial register entry on 15.04.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-106.240.276.
- Next to the company Rimag Insurance Consulting AG there are 6 other active companies with an identical address. These include: Art Coiffure Kaiser GmbH, B + S Versicherungsberatung AG, RIMAG & Partner GmbH.
Management (4)
newest board members
newest authorized signatories
Roger Tschudin,
Claude M. Pfister,
Kurt Gisler,
Maurizio Mazzei
Commercial register information
Entry in the commercial register
21.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterengstringen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.465-0
UID/VAT
CHE-106.240.276
Sector
Services for insurance and pensions
Purpose (Original language)
Erbringen von Dienstleistungen aller Art im Bereich des Versicherungswesens und des Risk-managements, insbesondere Beratung von Dritten beim Abschluss von Versicherungsgeschäften sowie die Vermittlung solcher Geschäfte; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder gründen sowie Immobilien erwerben und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arimec Audit AG | Schönenwerd | 12.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 11.02.2014 | 11.06.2015 | |
| KPMG AG | Zürich | <2004 | 10.02.2014 | |
Other company names
Past and translated company names
- Pre-Press AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rimag Insurance Consulting 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: HR02-1006309185, Commercial Registry Office Zurich, (20)
Rimag Insurance Consulting AG, in Unterengstringen, CHE-106.240.276, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2020, Publ. 1004950069).
Ausgeschiedene Personen und erloschene Unterschriften:
Merriam, Martin, von Bannwil, in Widen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tschudin, Roger, von Meggen, in Meggen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004950069, Commercial Registry Office Zurich, (20)
Rimag Insurance Consulting AG, in Unterengstringen, CHE-106.240.276, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961045).
Eingetragene Personen neu oder mutierend:
Gisler, Kurt, von Spiringen, in Ottenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Arni (AG)];
Mazzei, Maurizio, von Embrach, in Embrach, mit Kollektivunterschrift zu zweien [bisher: in Regensdorf];
Merriam, Martin, von Bannwil, in Widen, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 3961045, Commercial Registry Office Zurich, (20)
Rimag Insurance Consulting AG, in Rümlang, CHE-106.240.276, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2015, Publ. 2203117).
Statutenänderung:
19.12.2017.
Sitz neu:
Unterengstringen.
Domizil neu:
Rietstrasse 1, 8103 Unterengstringen.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
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.