• RUGIAN AG

    GR
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    Register number: CH-350.3.010.694-4
    Sector: Operation of investment companies

    Age of the company

    15 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 RUGIAN AG

    • RUGIAN AG from Malans GR operates in the sector «Operation of investment companies» and is active.
    • RUGIAN AG was founded on 30.09.2009.
    • 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 19.07.2024.
    • The company RUGIAN AG is registered under the UID CHE-115.111.809.

    Management (2)

    newest board members

    Markus Gitz

    newest authorized signatories

    Ruth Gitz-Schmid,
    Markus Gitz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Das Halten und Verwalten von Beteiligungen an Unternehmungen aller Art sowie die Vornahme von Finanzierungen aller Art und alle damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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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.

    Newest SOGC notifications: RUGIAN 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 240719/2024 - 19.07.2024
    Categories: Change in management

    Publication number: HR02-1006089378, Commercial Registry Office Graubünden

    RUGIAN AG, in Malans, CHE-115.111.809, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2009, S.10, Publ. 5279574).

    Eingetragene Personen neu oder mutierend:
    Gitz-Schmid, Ruth, von St. Niklaus, in Malans, mit Einzelprokura.

    SOGC 193/2009 - 06.10.2009
    Categories: Miscellaneous changes

    Publication number: 5279574, Commercial Registry Office Graubünden, (350)

    RUGIAN AG, in Malans, CH-350.3.010.694-4, Küragasse 23, 7208 Malans, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.09.2009.

    Zweck:
    Das Halten und Verwalten von Beteiligungen an Unternehmungen aller Art sowie die Vornahme von Finanzierungen aller Art und alle damit zusammenhängenden Dienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.

    Liberierung Aktienkapital:
    CHF 50'000.

    Aktien:
    10'000 Namenaktien zu CHF 10.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung der Gründer vom 25.09.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Gitz, Markus, von St. Niklaus, in Malans, Mitglied, mit Einzelunterschrift.

    Hit list

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