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
Frédéric Schaffner
Clos du Doubs
Secretary (non-member of the board)
Without signing authority
Claude Suard
Blonay - Saint-Légier
Chairperson of the board
Joint signing authority (any two to sign)
Delphine Donzé
Lajoux (JU)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Crevoisier
Les Genevez
Member of the board
Joint signing authority (any two to sign)
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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 | 15761 | 10.08.2026 | 1006730495 | 13.08.2026 | 1006730495 |
| 2 | 16840 | 04.10.2024 | 1006149580 | 09.10.2024 | 1006149580 |
| 3 | 12835 | 10.08.2023 | 1005816654 | 15.08.2023 | 1005816654 |
| 4 | 10505 | 12.07.2022 | 1005521876 | 15.07.2022 | 1005521876 |
| 5 | 13321 | 24.09.2020 | 1004988089 | 29.09.2020 | 1004988089 |
| 6 | 8950 | 22.07.2015 | 2289929 | 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