• RUSBIO INVEST AG

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

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RUSBIO INVEST AG

    • RUSBIO INVEST AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». RUSBIO INVEST AG is active.
    • The management of the company RUSBIO INVEST AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.03.2025.
    • RUSBIO INVEST AG is registered in the Canton of ZG under the UID CHE-425.686.007.
    • Companies with the same address as RUSBIO INVEST AG: Acquinox Advisors AG, AeroSpirit GmbH, Afro Minerals Trading 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)

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Avanta Audit AG
    Baar 20.03.2025

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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: 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 250320/2025 - 20.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006287096, Commercial Registry Office Zug, (170)

    RUSBIO INVEST AG, in Zug, CHE-425.686.007, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731462). [gestrichen: Mit Erklärung vom 18.06.2013 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.

    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].

    Hit list

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