Age of the company
30 yearsCapital in CHF
400'000Active brands
0Reports for Rotortec AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rotortec AG
- Rotortec AG has its legal headquarters in Sulgen and is active. It is a Company limited by shares (AG) and active in the industry «Repair and installation of machines and equipment».
- The management of the company Rotortec AG consists of 3 persons.
- The last commercial register change was made on 03.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-103.709.756.
- There are 5 other active companies registered at the same address. These include: Agrotechnik Tietze AG, BRAWA Holzbau AG, mana sports gmbh.
Commercial register information
Entry in the commercial register
28.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sulgen
Commercial Registry Office
TG
Commercial register number
CH-020.3.004.313-6
UID/VAT
CHE-103.709.756
Sector
Repair and installation of machines and equipment
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb von technischen Wartungszentren für Luftfahrzeuge und Fluggerätekomponenten in der ganzen Schweiz sowie im Ausland. Die Gesellschaft kann Vertretungen übernehmen, mit Ersatzteilen Zubehör und Fluggeräten Handel betreiben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 03.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 11.10.2012 | 02.04.2020 | |
| BDO AG | Burgdorf | 18.10.2007 | 10.10.2012 | |
Other company names
Past and translated company names
- Rotortec Ltd.
- Rotortec SA
- HWD Hauswart AG
Ownership structure
Holdings
Newest SOGC notifications: Rotortec AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004865805, Commercial Registry Office Thurgau, (440)
Rotortec AG, in Sulgen, CHE-103.709.756, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750749).
Ausgeschiedene Personen und erloschene Unterschriften:
Retreag Revisions AG (CH-170.3.003.343-2), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.
Publication number: HR02-1004750749, Commercial Registry Office Thurgau, (440)
Rotortec AG, bisher in Thal, CHE-103.709.756, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, Publ. 1004501633).
Statutenänderung:
28.10.2019.
Sitz neu:
Sulgen.
Domizil neu:
Bühlstrasse 72, 8583 Sulgen.
Publication number: HR02-1004750635, Commercial Registry Office St. Gallen, (320)
Rotortec AG, in Thal, CHE-103.709.756, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, S.0, Publ. 1004501633). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Sulgen im Handelsregister des Kantons Thurgau eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.