• R.C. Mannesmann AG

    BL
    active
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    Register number: CH-280.3.918.647-9
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

    PremiumPremium

    Active brands

    0

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    About R.C. Mannesmann AG

    • R.C. Mannesmann AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Reinach BL.
    • The management of the company R.C. Mannesmann AG, which was founded on the 06.05.1987, consists of 2 persons.
    • On the 11.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-100.656.827.
    • Diaqua AG, Hans Denzler AG, Neoperl AG are registered at the same address.

    Management (2)

    newest board members

    Oliver Denzler

    Executive board

    Oliver Meyer,
    Oliver Denzler

    newest authorized signatories

    Oliver Meyer,
    Oliver Denzler

    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.

    Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an Unternehmen und Finanzgesellschaften. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel <2004 11.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • R. C. Mannesmann Ltd
    • R. C. Mannesmann SA
    • Mannesmann R. C. AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: R.C. Mannesmann 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 240411/2024 - 11.04.2024
    Categories: Change in management

    Publication number: HR02-1006006586, Commercial Registry Office Basel-Landschaft, (280)

    R.C. Mannesmann AG, in Reinach (BL), CHE-100.656.827, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750706).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaiser, Margot, von Magden, in Magden, Direktorin, mit Kollektivunterschrift zu zweien.

    SOGC 230522/2023 - 22.05.2023
    Categories: Change of company purpose

    Publication number: HR02-1005750706, Commercial Registry Office Basel-Landschaft, (280)

    R.C. Mannesmann AG, in Reinach (BL), CHE-100.656.827, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175400).

    Statutenänderung:
    05.04.2023.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an Unternehmen und Finanzgesellschaften. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch Brief oder per E-Mail an die im Aktienbuch eingetragenen Personen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Zweckanpassung aufgrund geänderter Eintragungspraxis (Art. 118 HRegV).]

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175400, Commercial Registry Office Basel-Landschaft, (280)

    R.C. Mannesmann AG, in Reinach (BL), CHE-100.656.827, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2019, Publ. 1004604389).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    750 Namenaktien zu CHF 1'000.00 [bisher: 1'500 Inhaberaktien zu CHF 500.00].

    Hit list

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