Reports for Rotabo Holding AG
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About Rotabo Holding AG
- Rotabo Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Rotabo Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 09.04.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Rotabo Holding AG is registered under the UID CHE-112.093.032.
- On the same address as Rotabo Holding AG there are 176 other active companies registered. These include: A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD AG.
Commercial register information
Entry in the commercial register
08.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.770-5
UID/VAT
CHE-112.093.032
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; kann Tochtergesellschaften errichten sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 07.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Saldor Revisions GmbH in Liquidation | Fehraltorf | <2004 | 06.12.2006 | |
Other company names
Past and translated company names
- Rotabo Holding Ltd
- Rotabo Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rotabo 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
Publication number: HR02-1004869206, Commercial Registry Office Zug, (170)
Rotabo Holding AG, in Baar, CHE-112.093.032, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2019, Publ. 1004770033).
Eingetragene Personen neu oder mutierend:
Zehnder, Matthias, von Birmenstorf (AG), in Remetschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Künten].
Publication number: HR02-1004770033, Commercial Registry Office Zug, (170)
Rotabo Holding AG, in Baar, CHE-112.093.032, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2013, S.0, Publ. 1118735).
Statutenänderung:
19.11.2019.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1118735, Commercial Registry Office Zug, (170)
Rotabo Holding AG, in Baar, CH-170.3.027.770-5, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2006, S. 19, Publ. 3670594).
Domizil neu:
c/o ZSP Consulting AG, Zugerstrasse 76B, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Zehnder, Benno, von Birmenstorf AG, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Remetschwil].
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.