• Res Monetariae AG

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    Register number: CH-100.3.004.952-1
    Sector: Operation of other financial institutions

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Res Monetariae AG

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    About Res Monetariae AG

    • Res Monetariae AG has its legal headquarters in Alpnach Dorf and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 04.07.1975 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.04.2024.
    • The company Res Monetariae AG is registered under the UID CHE-107.239.809.
    • On the same address as Res Monetariae AG there are 78 other active companies registered. These include: Accell Suisse AG, Achermann & Co. AG, AK Anlage & Kapital AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligungen; Tätigung von Anlagen im Finanz- und Immobiliensektor, insbesondere Erwerb, Verwaltung und Veräusserung von Liegenschaften.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Botrag AG
    Eschenbach (LU) <2004 16.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Buholzer Finanz AG
    • Buholzer Bau- und Handels AG
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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: Res Monetariae 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 240415/2024 - 15.04.2024
    Categories: Change in management

    Publication number: HR02-1006008599, Commercial Registry Office Obwalden, (140)

    Res Monetariae AG, in Alpnach, CHE-107.239.809, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005429127).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Itahashi, Miriam, slowakische Staatsangehörige, in Grabs, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Klimek, Tomasz, polnischer Staatsangehöriger, in Grabs, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220317/2022 - 17.03.2022
    Categories: Change in management

    Publication number: HR02-1005429127, Commercial Registry Office Obwalden, (140)

    Res Monetariae AG, in Alpnach, CHE-107.239.809, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004968734).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cecon, Maximilian, österreichischer Staatsangehöriger, in Egg, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Itahashi, Miriam, slowakische Staatsangehörige, in Grabs, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Topolcany (SK)].

    SOGC 200901/2020 - 01.09.2020
    Categories: Change of company name

    Publication number: HR02-1004968734, Commercial Registry Office Obwalden, (140)

    Buholzer Finanz AG, in Alpnach, CHE-107.239.809, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966814).

    Statutenänderung:
    26.08.2020.

    Firma neu:
    Res Monetariae AG.

    Hit list

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