• RZ Capital AG

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    Register number: CH-130.3.022.983-4
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About RZ Capital AG

    • RZ Capital AG has its legal headquarters in Allenwinden and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 11.04.2016 and has one person in its management.
    • The last commercial register change was made on 27.12.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company RZ Capital AG is registered under the UID CHE-486.245.589.
    • There are 8 other active companies registered at the same address. These include: Innovation care AG, Novavia Holding AG, OSUISSE AG.

    Management (1)

    newest board members

    Ronald Hans Zemp

    newest authorized signatories

    Ronald Hans Zemp

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Gesellschaften im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • RZ Capital SA
    • RZ Capital LTD
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: RZ Capital 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

    SOGC 181227/2018 - 27.12.2018
    Categories: Change of company address

    Publication number: HR02-1004530746, Commercial Registry Office Schwyz, (130)

    RZ Capital AG, in Wollerau, CHE-486.245.589, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2017, Publ. 3884571). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 181227/2018 - 27.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004530830, Commercial Registry Office Zug, (170)

    RZ Capital AG, bisher in Wollerau, CHE-486.245.589, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2017, Publ. 3884571).

    Statutenänderung:
    29.11.2018.

    Sitz neu:
    Baar.

    Domizil neu:
    Albisblick 13, 6319 Allenwinden.

    Eingetragene Personen neu oder mutierend:
    Zemp, Ronald Hans, von Schüpfheim, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schübelbach].

    SOGC 227/2017 - 22.11.2017
    Categories: Change of company name, Change of company address

    Publication number: 3884571, Commercial Registry Office Schwyz, (130)

    RZ Capital AG, in Schübelbach, CHE-486.245.589, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2016, Publ. 2778479).

    Statutenänderung:
    08.11.2017.

    Uebersetzungen der Firma neu:
    (RZ Capital SA) (RZ Capital LTD).

    Sitz neu:
    Wollerau.

    Domizil neu:
    Samstagernstrasse 55, 8832 Wollerau.

    Hit list

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