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About Rontis Corporation SA
- Rontis Corporation SA has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was entered in the trade register on the 29.05.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2025.
- The UID registered in the commercial register of ZG is CHE-304.150.083.
- On the same address as Rontis Corporation SA there are 159 other active companies registered. These include: 1291 MdR AG, Accelerate GmbH, Adaptavist Switzerland GmbH.
Management (3)
newest board members
Lukas Hans Wadsack,
Roger Russenberger,
Theodoros Vasilopoulos
newest authorized signatories
Lukas Hans Wadsack,
Roger Russenberger,
Theodoros Vasilopoulos
Commercial register information
Entry in the commercial register
29.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.885-9
UID/VAT
CHE-304.150.083
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Crowe Curator Audit AG | Zürich | 08.05.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 03.06.2013 | 07.05.2019 | |
Other company names
Past and translated company names
- Rontis International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rontis Corporation SA
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: HR02-1006353773, Commercial Registry Office Zug, (170)
Rontis Corporation SA, in Zug, CHE-304.150.083, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2024, Publ. 1005993441).
Ausgeschiedene Personen und erloschene Unterschriften:
Soultou, Efthalia, genannt Efi, griechische Staatsangehörige, in Athen (GR), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005993441, Commercial Registry Office Zug, (170)
Rontis Corporation SA, in Zug, CHE-304.150.083, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2023, Publ. 1005816658).
Ausgeschiedene Personen und erloschene Unterschriften:
Schicker-Wickart, Daniela, von Zug und Baar, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wadsack, Lukas, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005816658, Commercial Registry Office Zug, (170)
Rontis Corporation SA, in Zug, CHE-304.150.083, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707368).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfaffhauser Papanikolaou, Alina, von Wangen-Brüttisellen, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Russenberger, Roger, von Bremgarten (AG), in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.