Reports for Roesen Haustechnik AG
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About Roesen Haustechnik AG
- Roesen Haustechnik AG from Basel operates in the sector «Other construction» and is active.
- The management of the company Roesen Haustechnik AG, which was founded on the 18.12.2001, consists of 5 persons.
- The last commercial register change was made on 08.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Roesen Haustechnik AG is the following: CHE-109.426.558.
- There are 11 other active companies that have registered an identical address. These include: Focus 93 GmbH, HighClass Magazine GmbH, Litschig Müller Fassadentechnik GmbH.
Management (5)
newest board members
Patrick Gontier,
Yves Stöckli,
Daniel Koller,
Dr. Matthias Wagner
newest authorized signatories
Patrick Gontier,
Rudolf Pfister,
Yves Stöckli,
Daniel Koller,
Dr. Matthias Wagner
Commercial register information
Entry in the commercial register
18.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.946-4
UID/VAT
CHE-109.426.558
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von Sanitär-, Heizungs- und Lüftungsanlagen und Spenglerarbeiten sowie den Handel mit und die Vermittlung von dazugehörigen Produkten. Die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an ähnlichen Unternehmen beteiligen sowie Patente und Lizenzen erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 20.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LLK Revision AG in Liquidation | Liestal | <2004 | 19.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roesen Haustechnik 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: HR02-1005879720, Commercial Registry Office Basel-Stadt, (270)
Roesen Haustechnik AG, in Basel, CHE-109.426.558, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803406).
Domizil neu:
Neudorfstrasse 91, 4056 Basel.
Publication number: HR02-1005803406, Commercial Registry Office Basel-Stadt, (270)
Roesen Haustechnik AG, in Basel, CHE-109.426.558, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, S.0, Publ. 2546733).
Eingetragene Personen neu oder mutierend:
Gontier, Patrick, von Oberdorf (BL), in Metzerlen-Mariastein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2546733, Commercial Registry Office Basel-Stadt, (270)
Roesen Haustechnik AG, in Basel, CHE-109.426.558, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2015, Publ. 2324429).
Eingetragene Personen neu oder mutierend:
Pfister, Rudolf, von Therwil, in Therwil, 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.