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About Robu AG
- Robu AG from Appenzell operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Robu AG, which was founded on the 19.04.2000, consists of 4 persons.
- The last commercial register change was made on 04.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-105.495.425.
Management (4)
newest board members
newest authorized signatories
Marius Benedict Polanski,
Ronald Bussink,
Martin Oberle,
Laurens Henri Montijn
Commercial register information
Entry in the commercial register
19.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Appenzell
Commercial Registry Office
AI
Commercial register number
CH-310.3.001.121-6
UID/VAT
CHE-105.495.425
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von Beteiligungen, insbesondere im Bereich von Freizeitanlagen aller Art und der automotiven Industrie. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im In- und Ausland erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TFP Revisions AG | Schwende-Rüte | <2004 | 08.10.2013 | |
Other company names
Past and translated company names
- RoBu Privat Equity AG
- Professional Rides AG
- Ronald Bussink AG
- Bussink Ronald AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Robu 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: HR02-1005900093, Commercial Registry Office Appenzell I. Rh., (310)
Robu AG, in Appenzell, CHE-105.495.425, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2022, Publ. 1005570834).
Domizil neu:
Gaiserstrasse 11, 9050 Appenzell.
Publication number: HR02-1005570834, Commercial Registry Office Appenzell I. Rh., (310)
Robu AG, in Appenzell, CHE-105.495.425, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173461).
Eingetragene Personen neu oder mutierend:
Polanski, Marius Benedict, deutscher Staatsangehöriger, in Lampertheim (DE), mit Einzelprokura.
Publication number: HR02-1005173461, Commercial Registry Office Appenzell I. Rh., (310)
Robu AG, in Appenzell, CHE-105.495.425, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024572).
Statutenänderung:
30.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.