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About Roda Finanz AG
- Roda Finanz AG is a Company limited by shares (AG) with its legal headquarters in Wollerau. Roda Finanz AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.11.2023.
- The company Roda Finanz AG is registered under the UID CHE-101.298.044.
- There are 5 other active companies registered at the same address. These include: Davent Holding AG, Knecht Holding AG, Potest AG.
Commercial register information
Entry in the commercial register
18.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-170.3.024.116-2
UID/VAT
CHE-101.298.044
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierung von Geschäften aller Art, Anbieten von Versicherungslösungen und Erbringung von Dienstleistungen im Finanz- und Versicherungsbereich, insbesondere für die Knecht-Gruppe; kann sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | <2004 | 17.12.2020 | |
Other company names
Past and translated company names
- Knecht Finanz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roda Finanz 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: HR02-1005876329, Commercial Registry Office Zug, (170)
Roda Finanz AG, in Zug, CHE-101.298.044, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872827). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005876126, Commercial Registry Office Schwyz, (130)
Roda Finanz AG, bisher in Zug, CHE-101.298.044, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872827).
Statutenänderung:
20.10.2023.
Sitz neu:
Wollerau.
Domizil neu:
Lindenstrasse 4, 8832 Wollerau.
Publication number: HR02-1005872827, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 18.12.2020, Meldungs Nr. 1'005'051'899, publizierten Tagesregistereintrages Nr. 18'051 vom 15.12.2020 Roda Finanz AG, in Zug, CHE-101.298.044, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368456). Mit Erklärung vom 03.12.2020 wurde auf die eingeschränkte Revision verzichtet.
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.