Reliva Holding AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.139.691
Calendar
Date of incorporation:
3/20/2008
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 352'200.00

Previous Company Names

  • Resourceful Living Inc.

Management

Female

Nicole Hemsley

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Berg am Irchel

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Knabl

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Eschenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Schuler

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Female

Luljeta Amza

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Lufingen

Member of the management board

Joint signing authority (any two to sign)

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Female

Daniela de la Cruz Guidicelli

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Stettlen

Joint signing authority (any two to sign)

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Male

Luca Stäger

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Glutz

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Uetikon am See

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Beat Wenger

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Baumann

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Zufikon

Member of the board

Without signing authority

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Male

Clovis Défago

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Freienbach

Member of the board

Without signing authority

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Male

Lorenz Flückiger

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Zug

Member of the board

Without signing authority

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Male

Vincent Rime

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Zürich

Joint signing authority (any two to sign)

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Male

Beat Wenger

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Spiez

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Twerenbold

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Zürich

Joint signing authority (any two to sign)

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Female

Anne Bütikofer

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Holbeinstrasse 31 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11900414.04.2026100662758217.04.20261006627582
21833123.04.2025100631784828.04.20251006317848
35300804.12.2024100619820309.12.20241006198203
42727224.06.2024100606835527.06.20241006068355
5198812.01.2024100593617417.01.20241005936174
61369030.03.2023100571628104.04.20231005716281
7217213.01.2023100565478618.01.20231005654786
84957313.12.2022100563006516.12.20221005630065
94619022.11.2022100561262025.11.20221005612620
10R3676414.09.2022100556385119.09.20221005563851

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Beteiligungen an in- und ausländischen Unternehmungen. 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 und Verträge abschliessen, 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 eingehen.