Age of the company
10 yearsCapital in CHF
100'000Active brands
0Reports for RMT Holding AG
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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 RMT Holding AG
- RMT Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
- RMT Holding AG was founded on 02.10.2013.
- The company has last modified its commercial register entry on 20.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-135.994.153.
- The address is identical with 35 other active companies. These include: Aquino Con AG, Bioline Health AG, Bioline Pharmaceutical AG.
Commercial register information
Entry in the commercial register
02.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.210-8
UID/VAT
CHE-135.994.153
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
XELLENZ Revisionen GmbH | Zürich | 09.02.2021 | 19.02.2024 | |
Marty Revision AG | Luzern | 07.10.2013 | 08.02.2021 |
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: RMT Holding 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: HR02-1005965718, Commercial Registry Office Zug, (170)
RMT Holding AG, in Baar, CHE-135.994.153, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780245).
Ausgeschiedene Personen und erloschene Unterschriften:
XELLENZ Revisionen GmbH (CHE-423.796.808), in Thalwil, Revisionsstelle.
Publication number: HR02-1005780245, Commercial Registry Office Zug, (170)
RMT Holding AG, in Baar, CHE-135.994.153, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2021, Publ. 1005095647).
Eingetragene Personen neu oder mutierend:
Tresch, Rolf, von Silenen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri].
Publication number: HR02-1005095647, Commercial Registry Office Zug, (170)
RMT Holding AG, in Zug, CHE-135.994.153, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021128).
Statutenänderung:
29.01.2021.
Sitz neu:
Baar.
Domizil neu:
Blegistrasse 5, 6340 Baar.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Tresch, May Britt, von Lütisburg, in Oberägeri, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Marty Revision AG (CH-100.3.008.061-6), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
XELLENZ Revisionen GmbH (CHE-423.796.808), in Thalwil, Revisionsstelle.
Hit list
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