• RISMA AG

    LU
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    Register number: CH-320.3.016.800-7
    Sector: Operation of other financial institutions

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About RISMA AG

    • RISMA AG is a Company limited by shares (AG) with its legal headquarters in Horw. RISMA AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 20.07.1977.
    • The most recent commercial register change was made on 21.10.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-107.798.049.
    • Bernablade GmbH, E & O ESMC GmbH, IMPA Entertainment AG have the same address as RISMA AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art; Erbringung von Dienstleistungen, insbesondere in den Bereichen Management; Operationen, auch mit Wertpapieren oder Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Astifag AG
    Niederhelfenschwil 25.07.2007 15.06.2009
    Revidas Revisionsgesellschaft AG in Liquidation
    St. Gallen <2004 24.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • RISMA Holding AG
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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: RISMA 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 211021/2021 - 21.10.2021
    Categories: Change in management

    Publication number: HR02-1005317199, Commercial Registry Office Lucerne, (100)

    RISMA AG, in Horw, CHE-107.798.049, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2019, Publ. 1004644576).

    Eingetragene Personen neu oder mutierend:
    Stutz, Andreas Josef Gottfried, von Luzern, Sarmenstorf und Ebikon, in Horw, mit Kollektivunterschrift zu zweien;
    Stutz, Christina Maria Paula, von Ebikon und Luzern, in Horw, mit Kollektivunterschrift zu zweien.

    SOGC 190605/2019 - 05.06.2019
    Categories: Change in management

    Publication number: HR02-1004644576, Commercial Registry Office Lucerne, (100)

    RISMA AG, in Horw, CHE-107.798.049, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4368887).

    Eingetragene Personen neu oder mutierend:
    Stutz, David, von Sarmenstorf, Luzern und Ebikon, in Horw, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Stutz, Hans Rudolf, von Luzern, Sarmenstorf und Ebikon, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 138/2018 - 19.07.2018
    Categories: Change in management

    Publication number: 4368887, Commercial Registry Office Lucerne, (100)

    RISMA AG, in Horw, CHE-107.798.049, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2013, Publ. 7192664).

    Eingetragene Personen neu oder mutierend:
    Stutz, Hans Rudolf, von Ebikon, Luzern und Sarmenstorf, in Horw, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift];
    Stutz, David, von Ebikon, Luzern und Sarmenstorf, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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