• Ruges Finanzierungs-AG

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    Register number: CH-270.3.005.205-3
    Sector: Operation of other financial institutions

    Registered since

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About Ruges Finanzierungs-AG

    • Ruges Finanzierungs-AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Ruges Finanzierungs-AG is active.
    • The company was entered in the trade register on 25.11.1980 and has one person in its management.
    • On the 11.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-103.157.147.
    • Companies with an identical address: Axi Holding AG, brenneisen theiss communications ag, Hammberg AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung von Erwerbs- und Finanzierungsgeschäften aller Art. Sie ist berechtigt, auch andere Geschäfte zu betreiben oder sich an andern Unternehmen zu beteiligen. Die Gesellschaft kann im In- und Ausland tätig sein.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel <2004

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    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: Ruges Finanzierungs-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 250711/2025 - 11.07.2025
    Categories: Change of company address

    Publication number: HR02-1006382321, Commercial Registry Office Basel-Stadt, (270)

    Ruges Finanzierungs-AG, in Basel, CHE-103.157.147, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165252).

    Domizil neu:
    c/o Dr. Oscar Olano, St. Alban-Vorstadt 16, 4052 Basel.

    SOGC 210430/2021 - 30.04.2021
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005165252, Commercial Registry Office Basel-Stadt, (270)

    Ruges Finanzierungs-AG, in Basel, CHE-103.157.147, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2013, S.0, Publ. 7015520).

    Statutenänderung:
    22.04.2021.

    Zweck neu:
    Die Gesellschaft bezweckt die Durchführung von Erwerbs- und Finanzierungsgeschäften aller Art. Sie ist berechtigt, auch andere Geschäfte zu betreiben oder sich an andern Unternehmen zu beteiligen. Die Gesellschaft kann im In- und Ausland tätig sein.

    Aktien neu:
    102'000 Namenaktien zu CHF 1.00 [bisher: 102 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Briefe oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Streichung mangels Publikationspflicht:] [gestrichen: Streichung der statutarisch festgesetzten Anzahl der Verwaltungsratsmitglieder, da nicht zur Eintragung gehörend.].

    Eingetragene Personen neu oder mutierend:
    Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle [bisher: Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3)].

    SOGC 9/2013 - 15.01.2013
    Categories: Change of company address

    Publication number: 7015520, Commercial Registry Office Basel-Stadt, (270)

    Ruges Finanzierungs-AG, in Basel, CH-270.3.005.205-3, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2011, S. 7, Publ. 6014236).

    Domizil neu:
    c/o Dr. Oscar Olano, Malzgasse 15, 4052 Basel.

    Hit list

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