• RLC AG

    SG
    active
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    Register number: CH-320.3.065.405-2
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for RLC AG

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    About RLC AG

    • RLC AG with its legal headquarters in St. Gallen is active. RLC AG operates in the sector «Operation of other financial institutions».
    • The company was founded on 18.06.2009 and has 5 persons in its management.
    • The company has last modified its commercial register entry on 28.05.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-114.920.700.
    • There are 11 other active companies registered at the same address. These include: ABSOLUT ML GmbH, Alpenholz Metzler AG, altrimo ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Unternehmungen (Gesellschaften) im In- und Ausland sowie die Finanzierung von derartigen Unternehmungen. Im Weiteren kann die Gesellschaft an nahestehende Gesellschaften Managementleistungen erbringen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Grundeigentum erwerben. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interrevision AG
    St. Gallen 24.06.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • rlc 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: RLC 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 240528/2024 - 28.05.2024
    Categories: Change in management

    Publication number: HR02-1006041607, Commercial Registry Office St. Gallen, (320)

    RLC AG, in St. Gallen, CHE-114.920.700, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912829).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaufmann, Dr. Leodegar, von Dagmersellen, in Abtwil SG (Gaiserwald), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Weder, Daniel, von Winterthur und Au SG, in Rheineck, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mäder, Lukas, von Mörschwil, in Goldach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231218/2023 - 18.12.2023
    Categories: Change in management

    Publication number: HR02-1005912829, Commercial Registry Office St. Gallen, (320)

    RLC AG, in St. Gallen, CHE-114.920.700, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727415).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ladner, Titus, von Uznach, in Rheineck, Mitglied des Verwaltungsrates und Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 230419/2023 - 19.04.2023
    Categories: Change in management

    Publication number: HR02-1005727415, Commercial Registry Office St. Gallen, (320)

    RLC AG, in St. Gallen, CHE-114.920.700, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005646038). [behördliche Änderung infolge Gemeindefusion].

    Eingetragene Personen neu oder mutierend:
    Brunner, Reto, von Neckertal, in Altenrhein (Thal), Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: von Hemberg].

    Hit list

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