• ROCKALL AG

    GR
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    Register number: CH-350.3.011.257-1
    Sector: Trading in food products

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for ROCKALL AG

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    About ROCKALL AG

    • ROCKALL AG from Chur operates in the sector «Trading in food products» and is active.
    • The management of the company ROCKALL AG consists of 4 persons.
    • The commercial register entry of the company was last modified on 25.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The company ROCKALL AG is registered under the UID CHE-483.988.292.
    • company ROCKALL AG has 4 active trademarks, cancelled trademarks or pending applications.
    • Anlia Farm AG, Aquila Balmoral AG, Atelier W-Sonja Viola Wolf are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Das Halten und die Verwaltung von Beteiligungen sowie der Handel und Vertrieb von MEINL-Produkten in der Schweiz; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.02.2021 active 18197/2020
    02.02.2021 active 18197/2020

    Newest SOGC notifications: ROCKALL 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 240725/2024 - 25.07.2024
    Categories: Change in management

    Publication number: HR02-1006093967, Commercial Registry Office Graubünden

    ROCKALL AG, in Chur, CHE-483.988.292, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2019, Publ. 1004731690).

    Eingetragene Personen neu oder mutierend:
    Cappellari, Carina, von Walenstadt, in Walenstadt, mit Kollektivprokura zu zweien mit einem Mitglied [bisher: in Chur].

    SOGC 191007/2019 - 07.10.2019
    Categories: Change in capital, Change in management

    Publication number: HR02-1004731690, Commercial Registry Office Graubünden, (350)

    ROCKALL AG, in Chur, CHE-483.988.292, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2018, Publ. 4077299).

    Statutenänderung:
    01.10.2019.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kunz, Dr. Romano, von Chur und Fläsch, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kunz, Dr. Rudolf, von Chur, in Chur, Mitglied, mit Einzelunterschrift.

    SOGC 39/2018 - 26.02.2018
    Categories: Change of company address, Change in management

    Publication number: 4077299, Commercial Registry Office Graubünden, (350)

    ROCKALL AG, in Chur, CHE-483.988.292, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2015, Publ. 1917857).

    Domizil neu:
    Gäuggelistrasse 1, 7001 Chur.

    Eingetragene Personen neu oder mutierend:
    Meinl, Thomas Herman, britischer Staatsangehöriger, in Landquart, Präsident, mit Einzelunterschrift [bisher: Meinl, Thomas H., in Wien (AT)].

    Hit list

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