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About R&S Group Holding AG
- R&S Group Holding AG with its legal headquarters in Pfäffikon SZ is active. R&S Group Holding AG operates in the sector «Operation of investment companies».
- The management of the company R&S Group Holding AG consists of 8 persons.
- The most recent commercial register change was made on 05.06.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of SZ is CHE-499.708.558.
- Companies with an identical address: Bilbao SG GmbH, Createq AG, EDL Capital AG.
Management (8)
newest board members
Deborah Jacqueline Carlson-Burkart,
Dr. Monika Gemma Krüsi Schädle,
Andreas Bruno Leutenegger,
Beatrix Natter,
Heinz Andreas Kundert
newest authorized signatories
Deborah Jacqueline Carlson-Burkart,
Dr. Monika Gemma Krüsi Schädle,
Beda Brülhart,
Eduardo Terzi,
Andreas Bruno Leutenegger
Executive board
Commercial register information
Entry in the commercial register
02.03.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.029.284-7
UID/VAT
CHE-499.708.558
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmen, namentlich im Bereich der Elektrizitätsverteilung. Die Gesellschaft kann im Übrigen alle Tätigkeiten ausüben, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen. Die Gesellschaft kann Patente, Handelsmarken, Domainnamen und technisches und industrielles Know-how erwerben, verwalten und übertragen. Die Gesellschaft kann alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an Gesellschaften im In- und Ausland beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 29.03.2021 | ||
Other company names
Past and translated company names
- R&S Group Holding Ltd
- R&S Group Holding SA
- VT5 Acquisition Company AG
- VT5 Acquisition Company SA
- VT5 Acquisition Company Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: R&S Group 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: HR02-1006348740, Commercial Registry Office Schwyz, (130)
R&S Group Holding AG, in Freienbach, CHE-499.708.558, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201318).
Statutenänderung:
14.05.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Greber, Gregor Joseph Heinrich, von Schötz, in Stäfa, Mitglied, mit Kollektivunterschrift zu zweien;
Lanz, Rolf, von Huttwil, in Wollerau, Mitglied, mit Kollektivunterschrift zu zweien;
Lässer, Markus, von Wiliberg, in Herrliberg, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Carlson-Burkart, Deborah, genannt Déborah, von Mühlau, in Bern, Mitglied, mit Kollektivunterschrift zu zweien;
Krüsi Schädle, Dr. Monika Gemma, von Gais, in Zug, Mitglied, mit Kollektivunterschrift zu zweien;
Terzi, Eduardo, italienischer Staatsangehöriger, in Fürth (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien;
Brülhart, Beda, von St. Silvester, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: UP04-0000007055, Commercial Registry Office Zurich
Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 17.04.2025/nÖffentlich einsehbar bis: 17.04.2026/nMeldungsnummer: UP04-0000007055/nPublizierende Stelle/nBaker & McKenzie, Holbeinstrasse 30.
8008 Zürich/nEinladung zur ordentlichen Generalversammlung/nR&S Group Holding AG/nBetroffene Organisation:
/nR&S Group Holding AG/nCHE-499.708.558/nChurerstrasse 25/n8808 Pfäffikon SZ/nAngaben zur Generalversammlung:/n14.05.2025, 14.00 Uhr, Papiersaal, Alte Sihlpapierfabrik, Sihlcity Zürich./nEinladungstext/Traktanden:/nDear Shareholders,/nIt is my pleasure to invite you to the Annual Shareholders Meeting of R&S Group Holding/nAG, Freienbach SZ.
which will be held on 14 May 2025 at 14:
00 (doors opening at 13:30)/nat the premises of the Papiersaal, Alte Sihlpapierfabrik, Sihlcity Zurich./nPlease find enclosed the Invitation and Proxy Statement for the Meeting, together with/nthe Agenda and items to be voted./nWhether or not you plan to attend the Annual Shareholders Meeting, your vote is/nimportant./nI look forward to welcoming you soon at the Annual Shareholders Meeting./nHeinz Kundert/nChair of the Board of Directors/nAnnual Shareholders Meeting 2025/nR&S Group Holding AG, Freienbach SZ/n14 May 2025, Papiersaal, Kalanderplatz 6?/?Sihlcity,/n8045 Zürich/nInvitation/nDear Shareholders,/nIt is my pleasure to invite you to the Annual Shareholders Meeting of R&S Group/nHolding AG, Freienbach.
which will be held on 14 May 2025 at 14:
00 (doors opening/nat 13:30) at the premises of the Papiersaal, Alte Sihlpapierfabrik, Sihlcity Zurich./nPlease find enclosed the Invitation and Proxy Statement for the Meeting, together/nwith the Agenda and items to be voted./nWhether or not you plan to attend the Annual Shareholders Meeting, your vote/nis important./nI look forward to welcoming you soon at the Annual Shareholders Meeting./nHeinz Kundert/nChair of the Board of Directors/n3. Appropriation of available earnings - agenda item no. 3/nProposal of the Board of Directors:/nThe Board of Directors proposes the approval of the following appropriation of the/nbalance sheet result of the Company for the financial year ending 31 December 2024:/nin thousands/nof CHF/nProfit/Loss for the period from 1 January 2024 to 31 December/n2024/n-2'973/nOffsetting with capital contribution reserves 0/nLoss carried forward as of 31 December 2023 -10'162/nLoss -13'135/nProposed appropriation/nLoss to be carried forward -13'135/nBalance to be carried forward -13'135/nThe Board of Directors proposes the following appropriation of the capital contribu-/ntion reserves available at the end of the financial year ending 31 December 2024:/nin thousands/nof CHF/nCapital contribution reserves as of 31 December 2023 248'531/nCapital increase, including offsetting losses 98'596/nCapital contribution reserves as of 31 December 2024 347'127/nProposed appropriation/nDistribution of a dividend from capital contribution reserves/nof CHF 0.50 per share (excluding treasury shares)/n-18'520/nBalance to be carried forward 328'607/nReasons:/nAs previously announced, the Company is committed to a long-term dividend pol-/nicy that does not impede the growth of the Group. In view of the Group's excellent/nannual result, the Board of Directors considers a dividend distribution of CHF 0.50/nper share (excluding treasury shares) to be appropriate. This distribution will be/nmade solely from capital contribution reserves and is therefore exempt from with-/nholding tax./n4. Report on non-financial matters - agenda item no. 4/nProposal of the Board of Directors:/nThe Board of Directors proposes to approve the 2024 report on non-financial mat-/nters./nAGENDA ITEMS AND MOTIONS BY THE BOARD OF DIRECTORS/n1. Approval of the annual report, the stand-alone financial statements according to/nthe Code of Obligations and the consolidated financial statements of the group/naccording to Swiss GAAP FER for the financial year ending 31 December 2024 -/nagenda item no. 1/nProposal of the Board of Directors:/nThe Board of Directors proposes to approve the annual report, the stand-alone fi-/nnancial statements according to the Code of Obligations and the consolidated/nfinancial statements of the group according to Swiss GAAP FER for the financial/nyear ending 31 December 2024./nReasons:/nIn the opinion of the Board of Directors the annual report, the statutory financial/nstatements as well as the Swiss GAAP FER consolidated financial statements have/nbeen prepared in compliance with the applicable accounting standards and the Swiss/nCode of Obligations, as applicable. The annual report and financial statement were/nfurther audited by the Company's auditors and opined upon without qualifications./nFurther, the Board of Directors is of the opinion that there are no specific facts in-/ncluded in the annual report, the statutory financial statements or the Swiss GAAP FER/nconsolidated financial statements, that would warrant a specific and separate discus-/nsion. Therefore, the Board of Directors makes the proposal to the Annual Sharehold-/ners Meeting indicated above./n2. Advisory vote on compensation report - agenda item no. 2/nProposal of the Board of Directors:/nThe Board of Directors proposes that shareholders approve the compensation report/nfor the financial year ending 31 December 2024 in an advisory vote./nReasons:/nThe Board of Directors is of the opinion that the compensation report has been pre-/npared in compliance with the Swiss Code of Obligations, as applicable, and in com-/npliance with the applicable requirements on the compensations awarded. The com-/npensation report was audited by the Company's auditors and opined upon without/nqualifications. Further, the Board of Directors is of the opinion that there are no spe-/ncific facts included in the compensation report that would warrant a specific and/nseparate discussion. Therefore, the Board of Directors makes the proposal to the/nAnnual Shareholders Meeting indicated above./n3. Appropriation of available earnings - agenda item no. 3/nProposal of the Board of Directors:/nThe Board of Directors proposes the approval of the following appropriation of the/nbalance sheet result of the Company for the financial year ending 31 December 2024:/nin thousands/nof CHF/nProfit/Loss for the period from 1 January 2024 to 31 December/n2024/n-2'973/nOffsetting with capital contribution reserves 0/nLoss carried forward as of 31 December 2023 -10'162/nLoss -13'135/nProposed appropriation/nLoss to be carried forward -13'135/nBalance to be carried forward -13'135/nThe Board of Directors proposes the following appropriation of the capital contribu-/ntion reserves available at the end of the financial year ending 31 December 2024:/nin thousands/nof CHF/nCapital contribution reserves as of 31 December 2023 248'531/nCapital increase, including offsetting losses 98'596/nCapital contribution reserves as of 31 December 2024 347'127/nProposed appropriation/nDistribution of a dividend from capital contribution reserves/nof CHF 0.50 per share (excluding treasury shares)/n-18'520/nBalance to be carried forward 328'607/nReasons:/nAs previously announced, the Company is committed to a long-term dividend pol-/nicy that does not impede the growth of the Group. In view of the Group's excellent/nannual result, the Board of Directors considers a dividend distribution of CHF 0.50/nper share (excluding treasury shares) to be appropriate. This distribution will be/nmade solely from capital contribution reserves and is therefore exempt from with-/nholding tax./n4. Report on non-financial matters - agenda item no. 4/nProposal of the Board of Directors:/nThe Board of Directors proposes to approve the 2024 report on non-financial mat-/nters./nAGENDA ITEMS AND MOTIONS BY THE BOARD OF DIRECTORS/n1. Approval of the annual report, the stand-alone financial statements according to/nthe Code of Obligations and the consolidated financial statements of the group/naccording to Swiss GAAP FER for the financial year ending 31 December 2024 -/nagenda item no. 1/nProposal of the Board of Directors:/nThe Board of Directors proposes to approve the annual report, the stand-alone fi-/nnanc
Publication number: HR02-1006201318, Commercial Registry Office Schwyz, (130)
R&S Group Holding AG, in Freienbach, CHE-499.708.558, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123631).
Statutenänderung:
05.12.2024.
Aktienkapital neu:
CHF 3'723'916.20 [bisher: CHF 3'065'692.10].
Liberierung Aktienkapital neu:
CHF 3'723'916.20 [bisher: CHF 3'065'692.10].
Aktien neu:
37'239'162 Namenaktien zu CHF 0.10 [bisher: 30'656'921 Namenaktien zu CHF 0.10]. Bedingte Kapitalerhöhung.
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.