• A. Röllin, Dächer & Fassaden AG

    ZG
    active
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    Register number: CH-170.3.016.704-7
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About A. Röllin, Dächer & Fassaden AG

    • A. Röllin, Dächer & Fassaden AG has its legal headquarters in Menzingen, is active and operates in the sector «Carpentry, roof construction and general timber work».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.05.2022.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.796.824.
    • There are 2 other active companies that have registered an identical address. These include: Certum Sicherheit AG, Fahrzeugtechnik Beyer GmbH.

    Management (1)

    newest board members

    Alois Röllin

    newest authorized signatories

    Alois Röllin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Ausführung von Dachdecker- und Fassadenarbeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug <2004 03.04.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A. Röllin, Dächer & Fassaden 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

    SOGC 220504/2022 - 04.05.2022
    Categories: Change of company address

    Publication number: HR02-1005464579, Commercial Registry Office Zug, (170)

    A. Röllin, Dächer & Fassaden AG, in Menzingen, CHE-102.796.824, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2016, S.0, Publ. 2916509).

    Weitere Adressen:
    [gestrichen: Langgasse 47a, 6340 Baar].

    SOGC 123/2016 - 28.06.2016
    Categories: Change of company address

    Publication number: 2916509, Commercial Registry Office Zug, (170)

    A. Röllin, Dächer & Fassaden AG, in Neuheim, CHE-102.796.824, Aktiengesellschaft (SHAB Nr. 64 vom 04.04.2013, Publ. 7133194).

    Statutenänderung:
    07.06.2016.

    Sitz neu:
    Menzingen.

    Domizil neu:
    Industriestrasse 3, 6313 Menzingen.

    SOGC 64/2013 - 04.04.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 7133194, Commercial Registry Office Zug, (170)

    A. Röllin, Dächer & Fassaden AG, in Neuheim, CH-170.3.016.704-7, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2006, S. 12, Publ. 3179520).

    Statutenänderung:
    14.03.2013.

    Zweck neu:
    Ausführung von Dachdecker- und Fassadenarbeiten;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich oder nach Ermessen des Verwaltungsrates durch eingeschriebenen Brief, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, sonst durch Veröffentlichung im SHAB. Mit Erklärung vom 14.03.2013 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchhaltungs- und Revisions-AG, in Zug, Revisionsstelle.

    Hit list

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