• RUSBIO INVEST AG

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    Register number: CH-170.3.037.939-9
    Sector: Operation of other financial institutions

    Age of the company

    10 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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    Company dossier as PDF

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    About RUSBIO INVEST AG

    • RUSBIO INVEST AG is a Company limited by shares (AG) with its legal headquarters in Zug. RUSBIO INVEST AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 24.06.2013 and has one person in its management.
    • The company has last changed their commercial register entry on 25.04.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-425.686.007.
    • AeroSpirit GmbH, Afro Minerals Trading AG, Alfa Trade & Invest AG have the same address as RUSBIO INVEST AG.

    Management (1)

    newest board members

    Viliam Gabriel Taus

    newest authorized signatories

    Viliam Gabriel Taus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten von Beteiligungen (durch Aktien und ähnlichen Titeln) an Schweizer oder ausländischen Gesellschaften, Erbringen von Beratungs- und Verwaltungsdienstleistungen, Durchführen von Finanzierungen, Verwertung von Lizenzen und Patenten sowie allgemeinen Finanzdienstleistungen für nationale und internationale Projekte; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RUSBIO INVEST 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 230425/2023 - 25.04.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005731462, Commercial Registry Office Zug, (170)

    RUSBIO INVEST AG, in Zug, CHE-425.686.007, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162413).

    Domizil neu:
    c/o DSK Immobilien AG, Baarerstrasse 94, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Künzi, Thomas, von Uttigen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Taus, Viliam Gabriel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162413, Commercial Registry Office Zug, (170)

    RUSBIO INVEST AG, in Zug, CHE-425.686.007, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2014, S.0, Publ. 1529771).

    Statutenänderung:
    09.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 103/2014 - 30.05.2014
    Categories: Change of company address

    Publication number: 1529771, Commercial Registry Office Zug, (170)

    RUSBIO INVEST AG, in Zug, CHE-425.686.007, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2013, Publ. 943099).

    Domizil neu:
    Baarerstrasse 94, 6300 Zug.

    Hit list

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