AG Zug ActiveLast change · 7 May 2026

RUR GROUP SA

CHE100925157Bösch 71, 6331 Hünenberg

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1

Officers

9

Linked companies

2

Sectors

AI summary

RUR GROUP SA is a Swiss AG based in Hünenberg, active in the commercial register, with 1 person on record.▍

Company analysis

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RUR GROUP SA, AG · Zug · Hünenberg

Officers1

Linked companies9

Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechTech / Software

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Company details

Legal form: AG
Seat: Hünenberg
Canton: Zug
Share capital: CHF 100'000
Status: Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Der Zweck der Gesellschaft ist der Handel und die Vermittlung von Mineralölen und Mineralprodukten, insbesondere von Treibstoff, sowie die Beratung im Produkte- und Finanzdienstleistungsbereich und die Übernahme von Management-, Kontroll- und Koordinationsfunktionen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und…

Register timeline

Recent commercial-register publications (SOGC).

7 May 2026Management change
RUR GROUP SA , in Hünenberg , CHE-100.925.157 , Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2025, Publ. 1006274884). Eingetragene Personen neu oder mutierend: Polinelli, Tobias, von Wädenswil, in Andeer, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bis
6 March 2025Management change
RUR GROUP SA , in Hünenberg , CHE-100.925.157 , Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715459). Ausgeschiedene Personen und erloschene Unterschriften: BMG PARTNER SA ( CHE-101.197.839 ), in Genève. Eingetragene Personen neu oder mutierend: S
3 April 2023Management changePurpose update
RUR GROUP SA , bisher in Genève , CHE-100.925.157 , Aktiengesellschaft (vom 19.12.2022, Publ. 1005632544). Statutenänderung: 28.02.2023. Uebersetzungen der Firma neu: (RUR GROUP AG) (RUR GROUP LTD) . Sitz neu: Hünenberg . Domizil neu: Bösch 71, 6331 Hünenberg.
3 April 2023Struck offName change
RUR GROUP SA , à Genève , CHE-100.925.157 (FOSC du 19.12.2022, p. 0/1005632544). Par suite du transfert de son siège à Hünenberg, la société est inscrite au registre du commerce du canton de Zoug sous la nouvelle raison sociale RUR GROUP AG; par conséquent, el
19 December 2022Struck offManagement change
RUR GROUP SA , à Genève , CHE-100.925.157 (FOSC du 19.12.2013, p. 0/7225832). Zurcher Willy n'est plus administrateur; ses pouvoirs sont radiés. L'adresse rue de Chantepoulet 1-3, 1201 Genève est radiée.

People and mandates

9 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Tobias Polinelli
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

Cagliatscha AG
via Tobias Polinelli
1 shared
Cancer Research and Biotechnology SA
via Tobias Polinelli
1 shared
ERC Distribution AG
via Tobias Polinelli
1 shared
MontPower Trading AG
via Tobias Polinelli
1 shared
MOPEN AG
via Tobias Polinelli
1 shared
NAFTA-GAZ TRADING LTD
via Tobias Polinelli
1 shared
Stimmob AG
via Tobias Polinelli
1 shared
Wipolero Treuhand AG
via Tobias Polinelli
1 shared
Wipolero Treuhand Schweiz AG
via Tobias Polinelli
1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.