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About RETRO Services AG
- RETRO Services AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 10.04.2013 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 24.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-325.028.996.
- Companies with an identical address: 48 Group Holding SA, ABRIAS AG, Abrias Investment Management AG.
Commercial register information
Entry in the commercial register
10.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.765-7
UID/VAT
CHE-325.028.996
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Geltendmachung und Rückforderung von Retrozessionen, Kickbacks und ähnlichen Provisionszahlungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lemag Treuhand+Partner AG | Solothurn | 15.04.2013 | 09.07.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RETRO Services 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: HR02-1006265152, Commercial Registry Office Zug, (170)
RETRO Services AG, in Zug, CHE-325.028.996, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123715).
Domizil neu:
c/o F Trust AG, Bahnhofplatz , 6300 Zug.
Publication number: HR02-1006123715, Commercial Registry Office Zug, (170)
RETRO Services AG, in Zug, CHE-325.028.996, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007547).
Domizil neu:
[Das Domizil wird im Handelsregister gelöscht.]
Publication number: HR02-1006007547, Commercial Registry Office Zug, (170)
RETRO Services AG, in Zug, CHE-325.028.996, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202656).
Domizil neu:
c/o Heart Force AG, Gubelstrasse 12, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Engeli, Thomas, von Sulgen, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
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