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About RETRO Services AG
- RETRO Services AG with its legal headquarters in Zug is active. RETRO Services AG operates in the sector «Services for banks and credit institutions».
- The management of the company RETRO Services AG consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2024.
- RETRO Services AG is registered in the Canton of ZG under the UID CHE-325.028.996.
- On the same address as RETRO Services AG there are 42 other active companies registered. These include: 4C Diamonds SA, Agrigrain Trade SA, Alpha Market Capital GmbH.
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: HR02-1006123715, 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].
Publication number: BH00-0000012707, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 13.12.2023 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, RETRO Services AG Betroffene Organisation: RETRO Services AG CHE-325.028.996 Bundesplatz 6
Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
Hit list
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