Age of the company
15 yearsCapital in CHF
2,4 Mio.Active brands
0Reports for RSM Beteiligungen AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RSM Beteiligungen AG
- RSM Beteiligungen AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company RSM Beteiligungen AG, which was founded on the 14.10.2008, consists of 4 persons.
- The commercial register entry of the company was last modified on 08.05.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-114.543.187.
- The address is identical with 5 other active companies. These include: FSSI AG, Malergeschäft Nieli GmbH, Rolf Schlagenhauf AG, Zweigniederlassung Baar.
Management (4)
newest board members
Andreas Ingold,
Rolf Schlagenhauf,
lic. iur. Andreas Gantner
newest authorized signatories
Andreas Ingold,
Rolf Schlagenhauf,
lic. iur. Andreas Gantner,
Fritz Schlagenhauf
Commercial register information
Entry in the commercial register
14.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.761-1
UID/VAT
CHE-114.543.187
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RIS Wirtschaftsprüfung AG | Zürich | 08.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 20.10.2008 | 07.05.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: RSM Beteiligungen 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: HR02-1005740514, Commercial Registry Office Zug, (170)
RSM Beteiligungen AG, in Baar, CHE-114.543.187, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2022, Publ. 1005614024).
Ausgeschiedene Personen und erloschene Unterschriften:
Aeberli Treuhand AG (CH-020.3.900.389-6), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RIS Wirtschaftsprüfung AG (CHE-101.054.861), in Zürich, Revisionsstelle.
Publication number: HR02-1005614024, Commercial Registry Office Zug, (170)
RSM Beteiligungen AG, in Baar, CHE-114.543.187, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2014, S.0, Publ. 1320477).
Ausgeschiedene Personen und erloschene Unterschriften:
Stächelin Schlagenhauf, Anja, von Zürich, in Küsnacht ZH, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schlagenhauf, Rolf, von Meilen, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht (ZH)];
Ingold, Andreas, von Küsnacht (ZH) und Inkwil, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1320477, Commercial Registry Office Zug, (170)
RSM Beteiligungen AG, in Zug, CHE-114.543.187, Aktiengesellschaft (SHAB Nr. 54 vom 16.03.2012, Publ. 6597674).
Statutenänderung:
11.12.2013, 24.01.2014.
Sitz neu:
Baar.
Domizil neu:
Zugerstrasse 43, 6340 Baar.
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.