RN Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-454.335.596
Date of incorporation:
7/22/2015
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Yves Bandi
Courtételle
Chairperson of the board
Joint signing authority (any two to sign)
Claude Suard
Saint-Légier-La Chiésaz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Sturzenegger
Vordemwald
Member of the board
Joint signing authority (any two to sign)
Frédéric Schaffner
Clos du Doubs
Secretary (non-member of the board)
Without signing authority
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Address & Locations
Primary Address
c/o Fidinter S.A., succursale de Zug
Landis + Gyr-Strasse 1
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16840 | 04.10.2024 | 196 | 09.10.2024 | 1006149580 |
| 2 | 12835 | 10.08.2023 | 156 | 15.08.2023 | 1005816654 |
| 3 | 10505 | 12.07.2022 | 136 | 15.07.2022 | 1005521876 |
| 4 | 13321 | 24.09.2020 | 189 | 29.09.2020 | 1004988089 |
| 5 | 8950 | 22.07.2015 | 142 | 27.07.2015 | 2289929 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Handels-, Industrie- und Finanzunternehmen in der Schweiz und im Ausland, Kauf, Verkauf und Verwaltung von Wertpapieren und Kapitalanlagen; vollständige Zweckumschreibung gemäss Statuten