Reports for Rimano AG
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About Rimano AG
- Rimano AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Rimano AG is active.
- Rimano AG was founded on 06.05.1963.
- The last commercial register change was made on 01.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.867.275.
- Next to the company Rimano AG there are 5 other active companies with an identical address. These include: Agriston AG, BAS Global AG, BITRAX AG.
Commercial register information
Entry in the commercial register
06.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.978-6
UID/VAT
CHE-102.867.275
Sector
Fiduciary services
Purpose (Original language)
Handel mit, Erwerb und Verkauf von Gütern und Rechten, materieller und immaterieller Natur, Handel mit, Import und Export von Waren und Erzeugnissen jeder Art, Gründung, Verwaltung, Beteiligung an und Finanzierung von Tochtergesellschaften und Dritt-Unternehmungen des Handels, der Industrie und des Finanzsektors, Uebernahme von Beratungs-, Vertretungs- und Organisationsaufgaben, Verwaltung von Vermögenswerten aller Art sowie Kauf, Verkauf, Vermittlung und Verwaltung von Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Seiler Treuhand AG | Zürich | <2004 | 04.11.2008 | |
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: Rimano 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: HR02-1005139644, Commercial Registry Office Zug, (170)
Rimano AG, in Zug, CHE-102.867.275, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2010, S.20, Publ. 5746414).
Statutenänderung:
16.03.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Publication number: 5746414, Commercial Registry Office Zug, (170)
Rimano AG, in Zug, CH-170.3.004.978-6, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2010, S. 22, Publ. 5426284).
Domizil neu:
c/o Willy Huber, Weinberghöhe 15, 6300 Zug.
Publication number: 5426284, Commercial Registry Office Zug, (170)
Rimano AG, in Zug, CH-170.3.004.978-6, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2008, S. 17, Publ. 4719310).
Domizil neu:
c/o Willy Huber, Hofstrasse 55, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Favre, Jean-René, von Chamoson, in Obfelden, Mitglied, mit Einzelunterschrift;
Seiler, Paul, von Zürich, in Kilchberg ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bernasconi, Leonardo, von Riva San Vitale, in Mendrisio-Capolago, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.