• Ripon AG

    ZG
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    Register number: CH-170.3.039.105-1
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ripon AG

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    Company dossier as PDF

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    About Ripon AG

    • Ripon AG has its legal headquarters in Buonas and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • The management of the company Ripon AG consists of one person.
    • The most recent commercial register change was made on 22.12.2022. You can find all changes under «Notifications».
    • In the commercial register the company Ripon AG is registered under the UID CHE-404.045.742.

    Management (1)

    newest board members

    Alexander Tarasov

    newest authorized signatories

    Alexander Tarasov

    Executive board

    Alexander Tarasov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringung von unterstützenden Dienstleistungen im Bereich der allgemeinen Finanz- und Vermögensberatung; Tätigkeiten, welche eine Bewilligung als Bank oder Effektenhändler voraussetzen, sind ausdrücklich wegbedungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 24.12.2021 21.12.2022
    Fidura Treuhand AG
    Zug 12.09.2014 23.12.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Ripon SA
    • Ripon Ltd
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    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: Ripon 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 221222/2022 - 22.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005635824, Commercial Registry Office Zug, (170)

    Ripon AG, in Risch, CHE-404.045.742, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005366989). Mit Erklärung vom 29.11.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 211224/2021 - 24.12.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005366989, Commercial Registry Office Zug, (170)

    Ripon AG, in Cham, CHE-404.045.742, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2021, Publ. 1005300114).

    Statutenänderung:
    30.11.2021.

    Sitz neu:
    Risch.

    Domizil neu:
    Holzhäusernstrasse 61, 6343 Buonas.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidura Treuhand AG (CHE-108.399.166), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 210928/2021 - 28.09.2021
    Categories: Change in management

    Publication number: HR02-1005300114, Commercial Registry Office Zug, (170)

    Ripon AG, in Cham, CHE-404.045.742, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2015, S.0, Publ. 1970641).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Storchenegger, Patrick, von Jonschwil, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tarasov, Alexander, russischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift].

    Hit list

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