• Romulus Fine Art AG

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    Register number: CH-170.3.001.428-3
    Sector: Trading with various goods

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Romulus Fine Art AG

    • Romulus Fine Art AG from Cham operates in the sector «Trading with various goods» and is active.
    • The company was founded on 10.10.1969.
    • The company has last modified its commercial register entry on 02.03.2020. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Romulus Fine Art AG is the following: CHE-102.795.032.
    • There are 194 other active companies registered at the same address. These include: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel von Werken in allen Gebieten der Kunst im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Heller S.A.
    Nyon 02.03.2020

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    Former auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève <2004 25.11.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200302/2020 - 02.03.2020
    Categories: Change of auditors

    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.

    SOGC 191126/2019 - 26.11.2019
    Categories: Change of auditors

    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.

    SOGC 151/2018 - 08.08.2018
    Categories: Change in management, Change of auditors

    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

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