Reports for RLO Holding AG
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About RLO Holding AG
- RLO Holding AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». RLO Holding AG is active.
- The company was founded on 03.11.2003 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.04.2024.
- The company is registered in the commercial register ZG under the UID CHE-110.282.958.
- There are 3 other active companies that have registered an identical address. These include: Llanoria AG, Mühleholding AG, Pacific Alps AG.
Management (4)
newest board members
Viviane Müller,
Dr. iur. Richard Ernst Blum,
Rainer Adam Hermann Müller,
Catherine Müller-Schmid
newest authorized signatories
Viviane Müller,
Dr. iur. Richard Ernst Blum,
Rainer Adam Hermann Müller,
Catherine Müller-Schmid
Commercial register information
Entry in the commercial register
03.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.027.166-2
UID/VAT
CHE-110.282.958
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen und Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fine Audit AG | Zug | <2004 | 17.12.2008 | |
Other company names
Past and translated company names
- RLO Holding Ltd.
- River Lake and Ocean Holding AG
- River Lake and Ocean Holdings AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RLO 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: HR02-1006005399, Commercial Registry Office Zug, (170)
RLO Holding AG, in Baar, CHE-110.282.958, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635826).
Statutenänderung:
27.03.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre können auch mittels Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen erfolgen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005635826, Commercial Registry Office Zug, (170)
RLO Holding AG, in Baar, CHE-110.282.958, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242383).
Eingetragene Personen neu oder mutierend:
Müller, Rainer Adam Hermann, von Zürich, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1005242383, Commercial Registry Office Zug, (170)
RLO Holding AG, in Zug, CHE-110.282.958, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004929437).
Statutenänderung:
22.06.2021.
Sitz neu:
Baar.
Domizil neu:
Dorfstrasse 32, 6340 Baar. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
Eingetragene Personen neu oder mutierend:
Müller, Viviane, von Burgdorf, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.