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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
Entry in the commercial register
29.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.448-7
UID/VAT
CHE-478.181.013
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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].
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.
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
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.