• Rudolf Schweizer Holding AG

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    Register number: CH-100.3.026.688-6
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rudolf Schweizer Holding AG

    • Rudolf Schweizer Holding AG has its legal headquarters in Kriens, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Rudolf Schweizer Holding AG consists of 2 persons. The foundation of the company took place on 03.02.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.12.2022.
    • In the commercial register the company Rudolf Schweizer Holding AG is registered under the UID CHE-109.889.125.
    • There are 7 other active companies that have registered an identical address. These include: AAR Treuhand AG, Ecovoss GmbH, International Sign Consult AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Bewirtschaftung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen sowie Finanzierung solcher Unternehmen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Pius Bienz Treuhand- und Revisions-AG
    Kriens 01.03.2022

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    Former auditor (2)
    Name City Since Until
    Bucher Treuhand AG
    Kriens 11.01.2013 28.02.2022
    AAR Treuhand AG
    Kriens <2004 10.01.2013

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rudolf Schweizer 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 221229/2022 - 29.12.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005641270, Commercial Registry Office Lucerne, (100)

    Rudolf Schweizer Holding AG, in Kriens, CHE-109.889.125, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2022, Publ. 1005416768).

    Statutenänderung:
    21.12.2022.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 220301/2022 - 01.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005416768, Commercial Registry Office Lucerne, (100)

    Rudolf Schweizer Holding AG, in Kriens, CHE-109.889.125, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2013, S.0, Publ. 1134993).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bucher Treuhand AG (CH-100.3.005.012-8), in Kriens, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pius Bienz Treuhand- und Revisions-AG (CHE-105.808.783), in Kriens, Revisionsstelle.

    SOGC 202/2013 - 18.10.2013
    Categories: Change in management

    Publication number: 1134993, Commercial Registry Office Lucerne, (100)

    Rudolf Schweizer Holding AG, in Kriens, CH-100.3.026.688-6, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, Publ. 7010320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schweizer, Felix, deutscher Staatsangehöriger, in Deilingen (DE), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schweizer, Gabriele, deutsche Staatsangehörige, in Deilingen (DE), Mitglied, mit Einzelunterschrift.

    Hit list

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