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About FLUMROC AG
- FLUMROC AG in Flums is a Company limited by shares (AG) from the sector «Various industrial production». FLUMROC AG is active.
- FLUMROC AG was founded on 12.02.1959.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.02.2025.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-105.958.046.
- There are currently 14 trademarks or applications for the company FLUMROC AG in the IPI database.
Management (11)
newest board members
newest authorized signatories
Reto Castellucci,
Frank Weier,
Daniel Romer,
Ivan Ceko,
Simone Sidler
Commercial register information
Entry in the commercial register
12.02.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flums
Commercial Registry Office
SG
Commercial register number
CH-320.3.003.149-6
UID/VAT
CHE-105.958.046
Sector
Various industrial production
Purpose (Original language)
Übernahme und Weiterführung der bisher von der Einzelfirma "Schmelzwerk Spoerry", in Flums, betriebenen Anlagen. Sie kann auch die Herstellung von und den Handel mit verwandten Produkten aufnehmen, sich beliebig an anderen Unternehmungen irgendwelcher Art beteiligen oder solche erwerben.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Chur | 16.10.2018 | 08.07.2024 | |
| BDO AG | St. Gallen | 21.09.2015 | 15.10.2018 | |
| Ernst & Young AG | St. Gallen | <2004 | 20.09.2015 | |
Other company names
Past and translated company names
- FLUMROC LTD
- FLUMROC SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SOPRA | 25.04.2024 | active | 02336/2024 |
| SOPRA | 25.04.2024 | active | 02336/2024 |
Newest SOGC notifications: FLUMROC 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: HR02-1006245250, Commercial Registry Office St. Gallen, (320)
FLUMROC AG, in Flums, CHE-105.958.046, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2025, Publ. 1006240308).
Eingetragene Personen neu oder mutierend:
Castellucci, Reto, von Walenstadt, in Walenstadt, mit Kollektivprokura zu zweien.
Publication number: HR02-1006240308, Commercial Registry Office St. Gallen, (320)
FLUMROC AG, in Flums, CHE-105.958.046, Aktiengesellschaft (SHAB Nr. 171 vom 04.09.2024, Publ. 1006121641).
Eingetragene Personen neu oder mutierend:
Weier, Frank, deutscher Staatsangehöriger, in Mülheim an der Ruhr (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006121641, Commercial Registry Office St. Gallen, (320)
FLUMROC AG, in Flums, CHE-105.958.046, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2024, Publ. 1006046535).
Ausgeschiedene Personen und erloschene Unterschriften:
Birgersson, Jens, schwedischer Staatsangehöriger, in Malmö (SE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.