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About Romulus Fine Art AG
- Romulus Fine Art AG has its legal headquarters in Cham and is active. It operates in the sector «Trading with various goods».
- The company was founded on 10.10.1969.
- The commercial register entry of the company was last modified on 02.03.2020. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Romulus Fine Art AG is the following: CHE-102.795.032.
- Companies with the same address as Romulus Fine Art AG: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.
Management (3)
newest board members
Nigel Charles Bradley,
Michael John Tempest Ellis,
Jonathan Ch. Woolf
newest authorized signatories
Nigel Charles Bradley,
Michael John Tempest Ellis,
Jonathan Ch. Woolf
Commercial register information
Entry in the commercial register
10.10.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.428-3
UID/VAT
CHE-102.795.032
Sector
Trading with various goods
Purpose (Original language)
Handel von Werken in allen Gebieten der Kunst im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 02.03.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 25.11.2019 | |
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: Romulus Fine Art 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: HR02-1004842294, Commercial Registry Office Zug, (170)
Romulus Fine Art AG, in Cham, CHE-102.795.032, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768112).
Ausgeschiedene Personen und erloschene Unterschriften:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiduciaire Heller S.A. (CHE-106.857.212), in Nyon, Revisionsstelle.
Publication number: HR02-1004768112, Commercial Registry Office Zug, (170)
Romulus Fine Art AG, in Cham, CHE-102.795.032, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2018, Publ. 4403831).
Ausgeschiedene Personen und erloschene Unterschriften:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), in Genève, Revisionsstelle.
Publication number: 4403831, Commercial Registry Office Zug, (170)
Romulus Fine Art AG, in Cham, CHE-102.795.032, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2017, Publ. 3468045).
Ausgeschiedene Personen und erloschene Unterschriften:
Borgt, Jurgen Maria Joseph, niederländischer Staatsangehöriger, in Genf, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bradley, Nigel Charles, britischer Staatsangehöriger, in Saint-George, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Ellis, Michael John Tempest, britischer Staatsangehöriger, in Arzier-Le Muids, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
CF Compagnie fiduciaire de révision sa (CHE-106.761.121) [ CH-660.0.166.991-7], in Genève, Revisionsstelle [bisher: CF Compagnie fiduciaire de révision sa].
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.