• RS Dentallabor AG

    SZ
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    Register number: CH-350.3.004.726-1
    Sector: Manufacturing of medical goods

    Registered since

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for RS Dentallabor AG

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    About RS Dentallabor AG

    • RS Dentallabor AG with its legal headquarters in Einsiedeln is a Company limited by shares (AG) from the sector «Manufacturing of medical goods». RS Dentallabor AG is active.
    • RS Dentallabor AG has one person entered in its management.
    • On the 12.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SZ is CHE-107.949.584.

    Management (1)

    newest board members

    Marcel Scartazzini

    newest authorized signatories

    Marcel Scartazzini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Betrieb eines Dentallabors, Übernahme von Vertretungen sowie Handel mit und Vertrieb von Artikeln aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Calun Consulting AG
    Chur <2004 11.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Truwal Engineering AG
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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: RS Dentallabor 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178751, Commercial Registry Office Schwyz, (130)

    RS Dentallabor AG, in Einsiedeln, CHE-107.949.584, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2017, Publ. 3749663).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 177/2017 - 13.09.2017
    Categories: Change of company address, Change in management

    Publication number: 3749663, Commercial Registry Office Schwyz, (130)

    RS Dentallabor AG, in Freienbach, CHE-107.949.584, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, Publ. 2590465).

    Statutenänderung:
    07.09.2017.

    Sitz neu:
    Einsiedeln.

    Domizil neu:
    Drei Kreuzern 1, 8840 Einsiedeln.

    Eingetragene Personen neu oder mutierend:
    Scartazzini, Marcel, von Cazis, in Einsiedeln, Mitglied, mit Einzelunterschrift [bisher: von Portein und Bondo, in Freienbach].

    SOGC 7/2016 - 12.01.2016
    Categories: Change of auditors

    Publication number: 2590465, Commercial Registry Office Schwyz, (130)

    RS Dentallabor AG, in Freienbach, CHE-107.949.584, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2008, S. 15, Publ. 4445394).

    Statutenänderung:
    04.01.2016. Gemäss Erklärung des Verwaltungsrates vom 14.12.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle.

    Hit list

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