• Rosa Finanz Holding AG

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    ZH
    active
    Register number: CH-350.3.008.091-9
    Legal form: Company limited by shares (AG)
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    c/o Globetrust AG
    Goldhaldenstrasse 69
    8702 Zollikon

    About
    Rosa Finanz Holding AG

    • Rosa Finanz Holding AG has its legal headquarters in Zollikon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Rosa Finanz Holding AG was founded on 15.07.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.11.2024.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-111.781.483.
    • Companies with the same address as Rosa Finanz Holding AG: Emma Finanz Holding AG, Globe International AG, Globetrust AG.

    Management (1)

    Source: SOGC

    newest board members

    Thomas Eggenberger

    newest authorized signatories

    Thomas Eggenberger

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    15.07.2004

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Zollikon

    Commercial Registry Office

    ZH

    Commercial register number

    CH-350.3.008.091-9

    UID/VAT

    CHE-111.781.483

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und Verwaltung von Beteiligungen an Gesellschaften im europäischen Raum. Die Gesellschaft kann in- und ausländische Filialen errichten, in in- und ausländische Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern.

    Auditor

    Source: SOGC

    Former auditor (1)

    GT Financial Services SA in liquidazione
    from Maggia, of 21.07.2004 until 30.08.2009

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rosa Finanz Holding 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 241126/2024 - 26.11.2024
    Categories: Change of company address

    Publication number: HR02-1006187499, Commercial Registry Office Zurich, (20)

    Rosa Finanz Holding AG, in Zollikon, CHE-111.781.483, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677442).

    Domizil neu:
    c/o Globetrust AG, Goldhaldenstrasse 69, 8702 Zollikon.

    SOGC 230214/2023 - 14.02.2023
    Categories: Change of company address

    Publication number: HR02-1005677442, Commercial Registry Office Zurich, (20)

    Rosa Finanz Holding AG, in Zollikon, CHE-111.781.483, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157265).

    Domizil neu:
    c/o Globetrust AG, Dufourstrasse 10, 8702 Zollikon.

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005157265, Commercial Registry Office Zurich, (20)

    Rosa Finanz Holding AG, in Zollikon, CHE-111.781.483, Aktiengesellschaft (SHAB Nr. 91 vom 14.05.2018, Publ. 4225673).

    Statutenänderung:
    12.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    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.

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