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About RIMO Holding AG
- RIMO Holding AG with its legal headquarters in Reiden is a Company limited by shares (AG) from the sector «Business management and administration». RIMO Holding AG is active.
- The company was founded on 15.04.1947 and has 12 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.05.2025.
- The company is registered in the commercial register LU under the UID CHE-108.730.628.
- Companies with the same address as RIMO Holding AG: AuroraBeauty Inh. Mateus Damázio Filipe Raquel Sofia, Cariv AG, Cena Rieker Investment Holding AG.
Management (12)
newest board members
Dejane Goes Rieker,
Ulrich Stiefel,
Jacqueline Burckhardt Bertossa,
Axel Benjamin Wiehrer,
Richard Bley
newest authorized signatories
Dejane Goes Rieker,
Ulrich Stiefel,
Jacqueline Burckhardt Bertossa,
Axel Benjamin Wiehrer,
Claus Manfred Lafleur
Commercial register information
Entry in the commercial register
15.04.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.010-8
UID/VAT
CHE-108.730.628
CHE-116.274.845 VAT
Sector
Business management and administration
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften im In- und Ausland; Beteiligungen; Erwerb, Überbauung, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ECOVIS Intercontrol AG | Zürich | <2004 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RIMO 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: HR02-1006344258, Commercial Registry Office Lucerne
RIMO Holding AG, in Reiden, CHE-108.730.628, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258459).
Ausgeschiedene Personen und erloschene Unterschriften:
Rieker, Markus, von Hergiswil NW, in Hergiswil NW, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1006258459, Commercial Registry Office Lucerne, (100)
RIMO Holding AG, in Reiden, CHE-108.730.628, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2024, Publ. 1006015355).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006015355, Commercial Registry Office Lucerne, (100)
RIMO Holding AG, in Reiden, CHE-108.730.628, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915260).
Eingetragene Personen neu oder mutierend:
Goes Rieker, Dejane, brasilianische Staatsangehörige, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Góes da Silva, Dejane].
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.