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About Rivendell Holding AG
- Rivendell Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company Rivendell Holding AG, which was founded on the 12.01.2006, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.07.2025.
- Rivendell Holding AG is registered in the Canton of ZG under the UID CHE-112.719.127.
- On the same address as Rivendell Holding AG there are 80 other active companies registered. These include: Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
12.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.054-2
UID/VAT
CHE-112.719.127
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 14.12.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 23.07.2013 | 04.02.2019 | |
| PricewaterhouseCoopers AG | Zürich | 18.01.2006 | 22.07.2013 | |
Other company names
Past and translated company names
- Rivendell Holding Ltd
- Rivendell Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rivendell 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: HR02-1006396697, Commercial Registry Office Zug, (170)
Rivendell Holding AG, in Zug, CHE-112.719.127, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909835).
Statutenänderung:
03.07.2025.
Aktienkapital neu:
EUR 267'122.50 [bisher: CHF 250'000.00].
Liberierung Aktienkapital neu:
EUR 267'122.50 [bisher: CHF 250'000.00].
Aktien neu:
250'000 vinkulierte Namenaktien zu EUR 1.06849 [bisher: 250'000 vinkulierte Namenaktien zu CHF 1.00].
Publication number: HR02-1005909835, Commercial Registry Office Zug, (170)
Rivendell Holding AG, in Zug, CHE-112.719.127, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2023, Publ. 1005901168). [gestrichen: Mit Erklärung vom 23.01.2019 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Publication number: HR02-1005901168, Commercial Registry Office Zug, (170)
Rivendell Holding AG, in Zug, CHE-112.719.127, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810993).
Statutenänderung:
23.11.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.