Reports for Paul Roos AG
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About Paul Roos AG
- Paul Roos AG is a Company limited by shares (AG) with its legal headquarters in Thürnen. Paul Roos AG belongs to the industry «Production and processing of wooden goods» and is currently active.
- The management of the company Paul Roos AG consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.01.2022.
- The company's UID is CHE-105.915.284.
- Hasler AG Baugeschäft, Langmatt Holding GmbH, Witwen-, Witwer- und Waisenkasse der Baselbieter-Loge Nr. 36 are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Bernhard André Gysin,
Manuela Silvia Däster,
David Heinrich Gysin,
Johann Jakob Sebastian Handschin
Commercial register information
Entry in the commercial register
21.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thürnen
Commercial Registry Office
BL
Commercial register number
CH-280.3.916.394-9
UID/VAT
CHE-105.915.284
Sector
Production and processing of wooden goods
Purpose (Original language)
Betrieb einer Bau- und Möbelschreinerei, Handel mit Möbeln und Holz aller Art. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen oder sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften kaufen, verkaufen und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duttweiler & Partner Wirtschaftsprüfung AG | Liestal | 01.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schneeberger Treuhand AG | Thürnen | <2004 | 31.01.2019 | |
Other company names
Past and translated company names
- Roos Paul AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paul Roos 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: HR02-1005372338, Commercial Registry Office Basel-Landschaft, (280)
Paul Roos AG, in Thürnen, CHE-105.915.284, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962515).
Eingetragene Personen neu oder mutierend:
Däster, Manuela Silvia, von Glarus Süd, in Zunzgen, mit Kollektivprokura zu zweien;
Gysin, Bernhard André, von Lampenberg, in Ziefen, mit Kollektivprokura zu zweien.
Publication number: HR02-1004962515, Commercial Registry Office Basel-Landschaft, (280)
Paul Roos AG, in Thürnen, CHE-105.915.284, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556497).
Ausgeschiedene Personen und erloschene Unterschriften:
Roos-Schwob, Marlise, von Hasle LU, in Känerkinden, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004556497, Commercial Registry Office Basel-Landschaft, (280)
Paul Roos AG, in Thürnen, CHE-105.915.284, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2016, Publ. 3025301).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneeberger Treuhand AG (CHE-100.650.629), in Thürnen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Duttweiler & Partner Wirtschaftsprüfung AG (CHE-113.952.407), in Liestal, Revisionsstelle.
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.