Rontis Corporation SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-304.150.083
Calendar
Date of incorporation:
5/29/2013
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'695'000.55

Previous Company Names

  • Rontis International SA

Management

Male

Theodoros Vasilopoulos

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Filothei, GR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Russenberger

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Bremgarten

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Wadsack

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Johannes Wadsack

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Zug

Member of the board

Individual signing authority

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Female

Daniela Schicker-Wickart

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Alina Pfaffhauser Papanikolaou

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Baar

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Bahnhofstrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11022806.06.202511112.06.20251006353773
2500720.03.20245925.03.20241005993441
31283910.08.202315615.08.20231005816658
4432820.03.20235823.03.20231005707368
5407915.03.20235520.03.20231005704132
61125325.07.202214528.07.20221005530981
72038318.11.202122823.11.20211005340176
8623003.05.20198808.05.20191004625335
9260320.02.20193825.02.20191004573904
10465904.04.20146909.04.20141444337

Company Purpose

Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten