• Rumasa AG

    ZG
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    Register number: CH-170.3.040.448-7
    Sector: Operation of other financial institutions

    Age of the company

    9 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 Rumasa AG

    • Rumasa AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Rumasa AG is active.
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 16.04.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-478.181.013.
    • There are 44 other active companies that have registered an identical address. These include: 8044 AG, ALEXIS AG, Alphagen Investors (Switzerland) GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen im In- und Ausland; 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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rumasa 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 240416/2024 - 16.04.2024
    Categories: Change in management

    Publication number: HR02-1006009944, Commercial Registry Office Zug, (170)

    Rumasa AG, in Baar, CHE-478.181.013, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005502775).

    Eingetragene Personen neu oder mutierend:
    Zulauf, Roman Felix, von Diessenhofen, in Altendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 220623/2022 - 23.06.2022
    Categories: Merger

    Publication number: HR02-1005502775, Commercial Registry Office Zug, (170)

    Rumasa AG, in Baar, CHE-478.181.013, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2016, S.0, Publ. 3128105).

    Fusion:
    Übernahme der Aktiven und Passiven der Zulauf Capital AG, in Baar (CHE-115.955.687), gemäss Fusionsvertrag vom 10.06.2022 und Bilanz per 31.12.2021. Aktiven von CHF 1'643'002.89 und Passiven (Fremdkapital) von CHF 1'520'826.45 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 208/2016 - 26.10.2016
    Categories: Change of company address

    Publication number: 3128105, Commercial Registry Office Zug, (170)

    Rumasa AG, in Zug, CHE-478.181.013, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2016, Publ. 2816007).

    Statutenänderung:
    13.10.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 3, 6340 Baar.

    Hit list

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