• Rudimento Holding AG

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    Register number: CH-130.3.011.738-2
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Rudimento Holding AG

    • Rudimento Holding AG with its legal headquarters in Freienbach is active. Rudimento Holding AG operates in the sector «Operation of other financial institutions».
    • The management of the company Rudimento Holding AG, which was founded on the 17.10.2006, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.02.2022.
    • The company's UID is CHE-113.213.534.

    Management (3)

    Executive board

    Rudolf Nauer

    newest authorized signatories

    Rudolf Nauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verkauf, Halten und Verwalten sowie Einrichtung und Finanzierung von Beteiligungen an Unternehmungen im In- und Ausland; kann Liegenschaften sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern und Finanzierungen durchführen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Lachen 23.10.2006 20.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Rudimento 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

    SOGC 220211/2022 - 11.02.2022
    Categories: Change in management

    Publication number: HR02-1005403348, Commercial Registry Office Schwyz, (130)

    Rudimento Holding AG, in Freienbach, CHE-113.213.534, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2009, S.19, Publ. 4837774).

    Eingetragene Personen neu oder mutierend:
    Kessler, Marco, von Quarten, in Gommiswald, Mitglied, ohne Zeichnungsberechtigung [bisher: in Rapperswil-Jona].

    SOGC 13/2009 - 21.01.2009
    Categories: Miscellaneous changes

    Publication number: 4837774, Commercial Registry Office Schwyz, (130)

    Rudimento Holding AG, in Freienbach, CH-130.3.011.738-2, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2008, S. 15, Publ. 4586232).

    Statutenänderung:
    17.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 17.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO Visura, in Lachen, Revisionsstelle.

    SOGC 141/2008 - 23.07.2008
    Categories: Miscellaneous changes

    Publication number: 4586232, Commercial Registry Office Schwyz, (130)

    Rudimento Holding AG, in Freienbach, CH-130.3.011.738-2, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2006, S. 11, Publ. 3602624).

    Eingetragene Personen neu oder mutierend:
    Nauer, Rudolf, von Einsiedeln, in Vorderthal, Präsident und Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied];
    Nauer, Edgar, von Einsiedeln, in Freienbach, Mitglied, ohne Zeichnungsberechtigung;
    Kessler, Marco, von Quarten, in Jona (Rapperswil-Jona), Mitglied, ohne Zeichnungsberechtigung.

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