• RM Trust AG

    ZG
    active
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    Register number: CH-170.3.012.544-1
    Sector: Fiduciary services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RM Trust AG

    • RM Trust AG from Zug operates in the sector «Fiduciary services» and is active.
    • The company was founded on 02.04.1987.
    • The company has last modified its commercial register entry on 30.12.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-100.862.982.
    • There are 90 other active companies that have registered an identical address. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Management (1)

    newest board members

    Betina Susana Serra

    newest authorized signatories

    Betina Susana Serra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Durchführung von Administration, Buchhaltung, Beratung und Domizilierung von anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidinter AG
    Zürich <2004 29.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RM Trust 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 191230/2019 - 30.12.2019
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004795163, Commercial Registry Office Zug, (170)

    RM Trust AG, in Zug, CHE-100.862.982, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2017, Publ. 3393029).

    Statutenänderung:
    09.12.2019.

    Zweck neu:
    Durchführung von Administration, Buchhaltung, Beratung und Domizilierung von anderen Unternehmungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 48/2017 - 09.03.2017
    Categories: Change of company address, Change in management

    Publication number: 3393029, Commercial Registry Office Zug, (170)

    RM Trust AG, in Zug, CHE-100.862.982, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2014, Publ. 1849169).

    Domizil neu:
    Baarerstrasse 11, 6302 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Thomas, von Gossau (SG), in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Serra, Betina, von Zürich, in Morschach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 231/2014 - 28.11.2014
    Categories: Miscellaneous changes

    Publication number: 1849169, Commercial Registry Office Zug, (170)

    RM Trust AG, in Zug, CHE-100.862.982, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2012, Publ. 6900806). [gestrichen: Weitere Adresse: Wolfbachstrasse 18, 8032 Zürich.].

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