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About RSB-Securities AG
- RSB-Securities AG has its legal headquarters in Winterthur, is active and operates in the sector «Fund management».
- The management consists of 2 persons. The company was founded on 18.10.2001.
- On the 14.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- RSB-Securities AG is registered in the Canton of ZH under the UID CHE-109.364.816.
Commercial register information
Entry in the commercial register
18.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.025.132-5
UID/VAT
CHE-109.364.816
Sector
Fund management
Purpose (Original language)
Betrieb von Finanzgeschäften aller Art (Asset-Management, Brokerage, Financial-Engineering usw.); kann sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| XELLENZ Revisionen GmbH | Zürich | 14.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Transcontag AG | Langnau am Albis | 24.07.2006 | 13.04.2025 | |
| RevConsult Treuhand AG | Zug | <2004 | 23.07.2006 | |
Other company names
Past and translated company names
- SBT-Securities AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| RSB-SECURITIES | 17.04.2002 | deleted | 00060/2002 |
Newest SOGC notifications: RSB-Securities 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: HR02-1006307892, Commercial Registry Office Zurich, (20)
RSB-Securities AG, in Winterthur, CHE-109.364.816, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005617951).
Ausgeschiedene Personen und erloschene Unterschriften:
Transcontag AG (CHE-107.888.333), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
XELLENZ Revisionen GmbH (CHE-423.796.808), in Zürich, Revisionsstelle.
Publication number: HR02-1005617951, Commercial Registry Office Zurich, (20)
RSB-Securities AG, in Zürich, CHE-109.364.816, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2010, S.22, Publ. 5849014).
Statutenänderung:
23.11.2022.
Sitz neu:
Winterthur.
Domizil neu:
Römerstrasse 48, 8400 Winterthur.
Eingetragene Personen neu oder mutierend:
Transcontag AG (CHE-107.888.333), in Zürich, Revisionsstelle [bisher: Transcontag AG].
Publication number: 5849014, Commercial Registry Office Zurich, (20)
RSB-Securities AG, in Zürich, CH-020.3.025.132-5, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2006, S. 24, Publ. 3478752).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Prof. Dr. Beat, von Vals, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.