Age of the company
59 yearsCapital in CHF
100'000Active brands
0Reports for Richemont Holdings 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
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Richemont Holdings AG
- Richemont Holdings AG has its legal headquarters in Steinhausen, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Richemont Holdings AG, which was founded on the 30.07.1964, consists of 5 persons.
- The last commercial register change was made on 21.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Richemont Holdings AG is registered under the UID CHE-102.506.914.
- Companies with an identical address: AATC Trading AG, Amici Caffè AG, Bussmann Advisory AG.
Management (5)
newest board members
Thomas Wolfgang Christian Loest,
Burkhart Grund,
Jérôme Lambert,
Ian Ross,
Alan Grieve
newest authorized signatories
Thomas Wolfgang Christian Loest,
Burkhart Grund,
Jérôme Lambert,
Ian Ross,
Alan Grieve
Commercial register information
Entry in the commercial register
30.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.205-2
UID/VAT
CHE-102.506.914
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligungen an anderen Handels-, Finanz-, und industriellen Gesellschaften zu halten und ihnen bei der Finanzierung ihrer Geschäfte und dem Aufbau und Erweiterung ihrer Betriebe durch Darlehen oder Beteiligungen beizustehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 15.03.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 01.03.2011 | 14.03.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Richemont Holdings 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: HR02-1006035696, Commercial Registry Office Zug, (170)
Richemont Holdings AG, in Steinhausen, CHE-102.506.914, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2023, Publ. 1005830932).
Eingetragene Personen neu oder mutierend:
Grund, Burkhart, von Tannay, in Tannay, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1005830932, Commercial Registry Office Zug, (170)
Richemont Holdings AG, in Steinhausen, CHE-102.506.914, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2023, Publ. 1005753677).
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in Bursinel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in West Horsley (GB)].
Publication number: HR02-1005753677, Commercial Registry Office Zug, (170)
Richemont Holdings AG, in Steinhausen, CHE-102.506.914, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641450).
Ausgeschiedene Personen und erloschene Unterschriften:
Bossert, Cedric, von Lausanne, in Versoix, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in West Horsley (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.