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About Rolthom AG
- Rolthom AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 20.02.1996 and has 5 persons in its management.
- The company has last changed their commercial register entry on 15.11.2024, under «Notifications» you will find all changes.
- In the commercial register the company Rolthom AG is registered under the UID CHE-103.464.193.
- a SSC 360 GmbH, a Trading 360 GmbH, ABM Management AG have the same address as Rolthom AG.
Management (5)
newest board members
Gerd Claus Michael Kuhn,
Ibrahim Khaled Arab Mustafa,
Othmar Probst,
Thomas Alexander Schwarz,
Marcus Thomas Veremund Schwarz
newest authorized signatories
Gerd Claus Michael Kuhn,
Othmar Probst,
Thomas Alexander Schwarz,
Marcus Thomas Veremund Schwarz
Commercial register information
Entry in the commercial register
20.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.006.988-6
UID/VAT
CHE-103.464.193
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligungen an Handels- und Industrieunternehmen im In- und Ausland; kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke und Immobilien erwerben, verwalten und veräussern sowie Dienstleistungen im Bereich von Finanzierungen, Verwaltung von Vermögen und Unternehmungsberatung erbringen.
Other company names
Past and translated company names
- Rolthorm AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rolthom 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: HR02-1006179552, Commercial Registry Office Zug, (170)
Rolthom AG, in Zug, CHE-103.464.193, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880802).
Domizil neu:
Baarerstrasse 112, 6300 Zug.
Publication number: HR02-1005880802, Commercial Registry Office Zug, (170)
Rolthom AG, in Zug, CHE-103.464.193, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2020, Publ. 1005008864).
Eingetragene Personen neu oder mutierend:
Kuhn, Gerd Claus Michael, deutscher Staatsangehöriger, in Brig-Glis, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Mustafa, Ibrahim Khaled Arab, jordanischer Staatsangehöriger, in Akaba (JO), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005008864, Commercial Registry Office Zug, (170)
Rolthom AG, in Zug, CHE-103.464.193, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2017, Publ. 3878981).
Statutenänderung:
12.10.2020.
Aktien neu:
7'000 Namenaktien zu CHF 14.30 [bisher: 7'000 Inhaberaktien zu CHF 14.30].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.