Reports for RN Holding AG
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About RN Holding AG
- RN Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management has 4 active persons registered.
- The last commercial register change was made on 09.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-454.335.596.
- 11 Yield AG, 11 Yield Holding AG, 4element Investments AG have the same address as RN Holding AG.
Management (4)
newest board members
Claude Robert Suard,
Yves Claude Laurent Bändi,
Dr. Beat Sturzenegger
newest authorized signatories
Claude Robert Suard,
Yves Claude Laurent Bändi,
Dr. Beat Sturzenegger
Commercial register information
Entry in the commercial register
22.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.865-7
UID/VAT
CHE-454.335.596
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Handels-, Industrie- und Finanzunternehmen in der Schweiz und im Ausland, Kauf, Verkauf und Verwaltung von Wertpapieren und Kapitalanlagen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Conseil, Révision et Fiscalité SA | Delémont | 27.07.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RN 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: HR02-1006149580, Commercial Registry Office Zug, (170)
RN Holding AG, in Zug, CHE-454.335.596, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2023, Publ. 1005816654).
Domizil neu:
c/o Fidinter S.A., succursale de Zug, Landis + Gyr-Strasse 1, 6300 Zug.
Publication number: HR02-1005816654, Commercial Registry Office Zug, (170)
RN Holding AG, in Zug, CHE-454.335.596, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521876).
Ausgeschiedene Personen und erloschene Unterschriften:
Tendon, Paul André Erwin, von Haute-Sorne, in Bassecourt, Sekretär (Nichtmitglied), ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Schaffner, Frédéric Claude Gérard, von Clos du Doubs, in Clos du Doubs, Sekretär (Nichtmitglied), ohne Zeichnungsberechtigung.
Publication number: HR02-1005521876, Commercial Registry Office Zug, (170)
RN Holding AG, in Baar, CHE-454.335.596, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2020, Publ. 1004988089).
Statutenänderung:
14.06.2022.
Sitz neu:
Zug.
Domizil neu:
c/o Fidinter S.A., succursale de Zug, Untermüli 7, 6300 Zug.
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.