RYAG Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.448.483
Calendar
Date of incorporation:
7/15/2005
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Redfox Consulting AG
  • RYAG Holding AG

Management

Female

Yvonne Gros

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Sa Rapita, ES

President

Individual signing authority

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Male

Rüdiger Gros

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Sa Rapita, ES

Member of the board

Individual signing authority

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Yvonne Gros

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Pforzheim

President

Individual signing authority

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Male

Walter Fumagalli

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Brione sopra Minusio

Member

Joint signing authority (any two to sign)

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Female

Alena Fumagalli

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Brione sopra Minusio

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Fumag Holding AG Sihlbruggstrasse 105 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
131408.01.2010914.01.201025/5440530
21826326.10.200921130.10.200922/5318870
31682128.09.200919102.10.200920/5274088
4B1461225.08.2009B16731.08.200924/5222380
5698801.05.20098707.05.200915/5007328
6212614.02.20083520.02.200819/4347518
71558004.12.200723910.12.200721/4238140
81425607.11.200722013.11.200720/4197366
91068022.08.200716528.08.200718/4083712
10786015.07.200514021.07.200515/2943556

Company Purpose

Erwerb, Verwalten, Verwertung und Veräusserung von Beteiligungen aller Art an in- und ausländischen Unternehmen, Errichten von Zweigniederlassungen im In- und Ausland sowie Beteiligung an Gemeinschaftsunternehmen; kann Immobilien im In- und Ausland erwerben