Age of the company
11 yearsCapital in CHF
100'000Active brands
0Address
c/o Heart Force AG
Gubelstrasse 12
6300 Zug
Reports for RETRO Services AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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 has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2024.
- The Enterprise Identification Number of the company RETRO Services AG is the following: CHE-325.028.996.
- There are 96 other active companies that have registered an identical address. These include: 3C WORKS GmbH, Adaptive Change Holding GmbH, Akman Invest & Cars 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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: HR02-1006007547, 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
Publication number: HR02-1005202656, Commercial Registry Office Zug, (170)
RETRO Services AG, in Zug, CHE-325.028.996, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2019, Publ. 1004736809).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.