Reports for Rosedale Switzerland AG
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About Rosedale Switzerland AG
- Rosedale Switzerland AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 22.01.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.159.394.
- On the same address there are 28 other active companies registered. These include: 4e CAPITAL AG, ARES Holding AG, Credit Suisse International Finance (Luxembourg) S.A., Luxembourg, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
20.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.692-3
UID/VAT
CHE-101.159.394
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung, Veräusserung sowie Finanzierung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Tätigung aller Geschäfte, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confida Treuhand- und Revisionsgesellschaft AG | Zürich | 11.11.2005 | 05.02.2009 | |
| Argo Consilium AG | Stäfa | <2004 | 10.11.2005 | |
Other company names
Past and translated company names
- Rosedale Switzerland Ltd
- Rosedale Switzerland SA
- Sesaquel Holding Ltd. in liquidation
- Sesaquel Holding AG
- Sesaquel Holding SA en liquidation
- Sesaquel Holding SA
- Sesaquel Holding Ltd.
- Magenta ILT AG
- Magenta Media AG
- KirchMedia ROW AG
- Prisma iVentures AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rosedale Switzerland 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: HR02-1006235065, Commercial Registry Office Zug, (170)
Rosedale Switzerland AG, in Zug, CHE-101.159.394, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2024, Publ. 1006154355).
Domizil neu:
Bahnhofstrasse 17, 6300 Zug.
Publication number: HR02-1006154082, Commercial Registry Office Zurich, (20)
Sesaquel Holding AG, in Zürich, CHE-101.159.394, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288474). Die Rechtseinheit (neu: Rosedale Switzerland AG) wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
Publication number: HR02-1006154355, Commercial Registry Office Zug, (170)
Sesaquel Holding AG, bisher in Zürich, CHE-101.159.394, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288474).
Statutenänderung:
24.09.2024.
Firma neu:
Rosedale Switzerland AG.
Uebersetzungen der Firma neu:
(Rosedale Switzerland SA) (Rosedale Switzerland Ltd).
Sitz neu:
Zug.
Domizil neu:
Baarerstrasse 55, 6300 Zug.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.