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About Rolimag AG
- Rolimag AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Wollerau.
- The management consists of 3 persons. The company was founded on 13.12.2012.
- The company has last modified its commercial register entry on 19.10.2020. All previous commercial register entries are available under «Notifications».
- The company Rolimag AG is registered under the UID CHE-402.020.487.
- Companies with an identical address: CASARES Immobilien AG, Klingler Invest Holding GmbH, Louis Widmer Holding AG.
Management (3)
newest board members
Thomas Nievergelt,
Rudolf Ernst Hänggi,
Max Otto Zollinger-Roesle
newest authorized signatories
Thomas Nievergelt,
Rudolf Ernst Hänggi,
Max Otto Zollinger-Roesle
Commercial register information
Entry in the commercial register
13.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-350.3.011.573-9
UID/VAT
CHE-402.020.487
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligungnahme an Unternehmen aller Art, sowie das Tätigen von Handelsgeschäften aller Art, insbesondere mit Wertschriften und Obligationen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rolimag 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: HR02-1005002872, Commercial Registry Office Graubünden
Rolimag AG, in Samedan, CHE-402.020.487, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728519). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Graubünden von Amtes wegen gelöscht.
Publication number: HR02-1005002579, Commercial Registry Office Schwyz, (130)
Rolimag AG, bisher in Samedan, CHE-402.020.487, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728519).
Statutenänderung:
05.10.2020.
Sitz neu:
Wollerau.
Domizil neu:
c/o Rolf Hänggi, Panoramaweg 4, 8832 Wollerau.
Weitere Adressen:
c/o Nievergelt & Stoehr Advokatur AG, Crappun 8, 7503 Samedan.
Eingetragene Personen neu oder mutierend:
Hänggi, Rudolf Ernst, genannt Rolf, von Nunningen, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: in Freienbach].
Publication number: HR02-1004728519, Commercial Registry Office Graubünden, (350)
Rolimag AG, in Samedan, CHE-402.020.487, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2019, Publ. 1004604503).
Statutenänderung:
24.09.2019.
Aktienkapital neu:
CHF 15'000'000.00 [bisher: CHF 10'000'000.00].
Liberierung Aktienkapital neu:
CHF 15'000'000.00 [bisher: CHF 10'000'000.00].
Aktien neu:
15'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Hit list
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