• Rufina AG

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    Register number: CH-320.3.020.492-6
    Sector: Management of real estate portfolio properties

    Registered since

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Rufina AG

    • Rufina AG has its legal headquarters in Bad Ragaz, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Rufina AG consists of one person.
    • The last commercial register change was made on 11.05.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Rufina AG is registered under the UID CHE-108.001.185.

    Management (1)

    newest board members

    Markus Rupf

    newest authorized signatories

    Markus Rupf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung, Vermietung, Vermittlung, den Erwerb und die Veräusserung von Liegenschaften sowie Finanzberatungen. Sie kann sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RevisionsPartner AG
    Mels 06.09.2004 10.05.2009

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rufina 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 89/2009 - 11.05.2009
    Categories: Miscellaneous changes

    Publication number: 5011778, Commercial Registry Office St. Gallen, (320)

    Rufina AG, in Bad Ragaz, CH-320.3.020.492-6, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2004, S. 10, Publ. 2435788).

    Statutenänderung:
    28.04.2009.

    Domizil neu:
    Floraweg 6, 7310 Bad Ragaz.

    Mitteilungen neu:
    Die Mitteilungen des Verwaltungsrates an die Aktionäre erfolgen per Brief oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 28.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kalberer Treuhand AG, in Mels, Revisionsstelle.

    SOGC 172/2004 - 06.09.2004
    Categories: Miscellaneous changes

    Publication number: 2435788, Commercial Registry Office St. Gallen, (320)

    Rufina AG, in Bad Ragaz, CH-320.3.020.492-6, Verwaltung, Vermietung, Vermittlung, den Erwerb und die Veräusserung von Liegenschaften usw. Aktiengesellschaft (SHAB Nr. 161 vom 21.08.1998, S. 5792).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schweizer Wirteverband, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kalberer Treuhand AG, in Mels, Revisionsstelle.

    SOGC 1998161/1998 - 21.08.1998
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Rufina AG, in Bad Ragaz, Verwaltung, Vermietung, Vermittlung, den Erwerb und die Veräusserung von Liegenschaften usw. Aktiengesellschaft (SHAB Nr. 26 vom 07.02.1995, S. 729).

    Domizil neu:
    Floraweg 4, 7310 Bad Ragaz.

    Hit list

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