Age of the company
28 yearsCapital in CHF
100'100Active brands
0Reports for Rolthom AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rolthom AG
- Rolthom AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.11.2023.
- Rolthom AG is registered in the Canton of ZG under the UID CHE-103.464.193.
- 20 DGS Participations (Suisse) AG, 28 Bahnhofstrasse Zug Zahnarzt AG, 88 Constellations SA in Liquidation are registered at the same address.
Management (5)
newest board members
Gerd Claus Michael Kuhn,
Ibrahim Khaled Arab Mustafa,
Othmar Probst,
Thomas Alexander Schwarz,
Marcus Thomas Veremund Schwarz
newest authorized signatories
Gerd Claus Michael Kuhn,
Othmar Probst,
Thomas Alexander Schwarz,
Marcus Thomas Veremund Schwarz
Commercial register information
Entry in the commercial register
20.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.006.988-6
UID/VAT
CHE-103.464.193
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligungen an Handels- und Industrieunternehmen im In- und Ausland; kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke und Immobilien erwerben, verwalten und veräussern sowie Dienstleistungen im Bereich von Finanzierungen, Verwaltung von Vermögen und Unternehmungsberatung erbringen.
Other company names
Past and translated company names
- Rolthorm AG
Ownership structure
Holdings
Newest SOGC notifications: Rolthom 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: HR02-1005880802, Commercial Registry Office Zug, (170)
Rolthom AG, in Zug, CHE-103.464.193, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2020, Publ. 1005008864).
Eingetragene Personen neu oder mutierend:
Kuhn, Gerd Claus Michael, deutscher Staatsangehöriger, in Brig-Glis, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Mustafa, Ibrahim Khaled Arab, jordanischer Staatsangehöriger, in Akaba (JO), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005008864, Commercial Registry Office Zug, (170)
Rolthom AG, in Zug, CHE-103.464.193, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2017, Publ. 3878981).
Statutenänderung:
12.10.2020.
Aktien neu:
7'000 Namenaktien zu CHF 14.30 [bisher: 7'000 Inhaberaktien zu CHF 14.30].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3878981, Commercial Registry Office Zug, (170)
Rolthom AG, in Zug, CHE-103.464.193, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772279).
Eingetragene Personen neu oder mutierend:
Probst, Othmar, von Oberbuchsiten, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.