• Roamer of Switzerland AG in Liquidation

    AG
    deleted
    Register number: CH-241.3.006.721-8
    Sector: Manufacturing of measurement and control instruments

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrikation von Schweizer Uhren, Schmuck, gleichartigen Luxusgütern und ähnlichen Erzeugnissen sowie Handel mit solchen Gegenständen. Kann Zweigniederlassungen und Tochtergesellschaften oder Agenturen im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, ferner Lizenzen und Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 01.03.2019 29.03.2021
    FORVIS MAZARS SA
    Zürich 21.12.2015 28.02.2019
    Remaco Wirtschaftsprüfung AG
    Basel 17.12.2014 20.12.2015
    sol-tax treuhand GmbH
    Luterbach 22.06.2007 16.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Roamer of Switzerland Ltd in liquidation
    • Roamer of Switzerland SA in liquidazione
    • Roamer of Switzerland SA en liquidation
    • Roamer of Switzerland SA
    • Roamer of Switzerland AG
    • Roamer of Switzerland Ltd
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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Roamer of Switzerland AG in Liquidation

    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 210330/2021 - 30.03.2021
    Categories: Deletion

    Publication number: HR03-1005137462, Commercial Registry Office Aargau, (400)

    Roamer of Switzerland AG in Liquidation, in Möhlin, CHE-113.686.341, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2020, Publ. 1004882348). Nachdem die Zustimmungen der Steuerverwaltungen eingegangen sind, wird die Firma im Handelsregister gelöscht.

    SOGC 200504/2020 - 04.05.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004882348, Commercial Registry Office Aargau, (400)

    Roamer of Switzerland AG in Liquidation, in Möhlin, CHE-113.686.341, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819520). Liquidation beendet. [Die Löschung der Gesellschaft erfolgt, sobald die Zustimmung der Steuerverwaltungen vorliegen.]

    SOGC 200131/2020 - 31.01.2020
    Categories: Change in management

    Publication number: HR02-1004819520, Commercial Registry Office Aargau, (400)

    Roamer of Switzerland AG in Liquidation, in Möhlin, CHE-113.686.341, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2019, Publ. 1004578362).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Goppel, Florian, von Herznach, in Wohlen bei Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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