• RMG Commercial SA

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    Register number: CH-170.3.029.248-2
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About RMG Commercial SA

    • RMG Commercial SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company RMG Commercial SA, which was founded on the 09.03.2006, consists of one person.
    • The last commercial register change was made on 24.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company RMG Commercial SA is registered under the UID CHE-112.812.560.
    • Next to the company RMG Commercial SA there are 76 other active companies with an identical address. These include: 5000 YEARS AG, AAA Architectes Associés AG, AAA Real Estate Management AG.

    Management (1)

    newest board members

    Raphaël Granges

    newest authorized signatories

    Raphaël Granges

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Handel, Kauf und Verkauf, Verwaltung und Vermietung von Immobilien und Mobilien aller Arten, Bewirtschaftung von landwirtschaftlichen Grundstücken, insbesondere im Rebbau, sowie Beratung und Durchführung von Schulungen im Managementbereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RRW Consult, Roland R. Winiger
    Baar 19.07.2007 07.07.2009
    Albert Constantin
    Salgesch 15.03.2006 18.07.2007

    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: RMG Commercial SA

    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 200824/2020 - 24.08.2020
    Categories: Change in capital

    Publication number: HR02-1004963323, Commercial Registry Office Zug, (170)

    RMG Commercial SA, in Zug, CHE-112.812.560, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4351353).

    Statutenänderung:
    13.08.2020.

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen im SHAB oder durch Brief an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 132/2018 - 11.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4351353, Commercial Registry Office Zug, (170)

    RMG Commercial SA, in Baar, CHE-112.812.560, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2010, Publ. 5944970).

    Statutenänderung:
    28.06.2018.

    Sitz neu:
    Zug.

    Domizil neu:
    Industriestrasse 16, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Granges, Raphaël Maurice, von Fully, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Treycovagnes].

    SOGC 246/2010 - 17.12.2010
    Categories: Change of company purpose, Change of company address

    Publication number: 5944970, Commercial Registry Office Zug, (170)

    RMG Commercial SA, in Baar, CH-170.3.029.248-2, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2010, S. 31, Publ. 5715588).

    Statutenänderung:
    26.11.2010.

    Domizil neu:
    Lindenstrasse 6, 6341 Baar.

    Zweck neu:
    Handel, Kauf und Verkauf, Verwaltung und Vermietung von Immobilien und Mobilien aller Arten, Bewirtschaftung von landwirtschaftlichen Grundstücken, insbesondere im Rebbau, sowie Beratung und Durchführung von Schulungen im Managementbereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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