Reports for Rufoma Holding AG
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About Rufoma Holding AG
- Rufoma Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Rufoma Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 3 persons. The company was entered in the trade register on the 06.07.1982.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.08.2025.
- The reported UID is CHE-103.267.557.
- Companies with the same address as Rufoma Holding AG: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.
Management (3)
newest board members
Ruth Müller-Märki,
Jennifer Barbara Müller Schneider,
Elisabeth Thoma-Müller
newest authorized signatories
Ruth Müller-Märki,
Jennifer Barbara Müller Schneider,
Elisabeth Thoma-Müller
Commercial register information
Entry in the commercial register
06.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.635-1
UID/VAT
CHE-103.267.557
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen, insbesondere an Dienstleistungsunternehmungen, von Patenten und Lizenzen sowie deren Verwertung und Veräusserung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | 15.08.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 14.08.2025 | |
Other company names
Past and translated company names
- Rufoma Holding SA
- Rufoma Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rufoma 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
Publication number: HR02-1006409623, Commercial Registry Office Zug, (170)
Rufoma Holding AG, in Zug, CHE-103.267.557, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2022, Publ. 1005395340).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle.
Publication number: HR02-1005395340, Commercial Registry Office Zug, (170)
Rufoma Holding AG, in Zug, CHE-103.267.557, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004952013).
Domizil neu:
c/o Treuhand von Flüe AG, Baarerstrasse 95, 6300 Zug.
Publication number: HR02-1004952013, Commercial Registry Office Zug, (170)
Rufoma Holding AG, in Zug, CHE-103.267.557, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2019, Publ. 1004625336).
Statutenänderung:
25.06.2020.
Zweck neu:
Erwerb und dauernde Verwaltung von Beteiligungen, insbesondere an Dienstleistungsunternehmungen, von Patenten und Lizenzen sowie deren Verwertung und Veräusserung;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.