• Rössli Rothrist AG

    AG
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    Register number: CH-400.3.019.788-2
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    1

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    About Rössli Rothrist AG

    • Rössli Rothrist AG has its legal headquarters in Rothrist and is active. It operates in the sector «Management of real estate portfolio properties».
    • There are 4 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.06.2023.
    • In the commercial register the company Rössli Rothrist AG is registered under the UID CHE-100.977.616.
    • Companies with an identical address: Allfood AG, Concentra Holding AG, Heraion AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Bewirtschaftung, Verpachtung und Vermietung sowie Verkauf von Liegenschaften im In- wie auch im Ausland.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    CAVA GLI AMICI 11.03.2020 active 02077/2019

    Newest SOGC notifications: Rössli Rothrist 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 230607/2023 - 07.06.2023
    Categories: Change in management

    Publication number: HR02-1005762915, Commercial Registry Office Aargau, (400)

    Rössli Rothrist AG, in Rothrist, CHE-100.977.616, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2018, Publ. 4151851).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christen, Werner, von Wynigen, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 65/2018 - 05.04.2018
    Categories: Miscellaneous changes

    Publication number: 4151851, Commercial Registry Office Aargau, (400)

    Rössli Rothrist AG, in Rothrist, CHE-100.977.616, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2014, Publ. 1724175).

    Statutenänderung:
    31.01.2018.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt nach der Gründung die Liegenschaften GB Rothrist Nr. 32, Kat. Plan 20, Parzelle Nr. 929 und GB Rothrist Nr. 35, Kat. Plan 51, Parzelle Nr. 974 zum Preis von höchstens CHF 550'000.-- zu übernehmen.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen rechtsgültig schriftlich mittels brieflicher oder elektronischer Übermittlung an die im Aktienbuch eingetragenen Namenaktionäre und zwar an die dort angegebene Adresse.

    SOGC 181/2014 - 19.09.2014
    Categories: Change in management

    Publication number: 1724175, Commercial Registry Office Aargau, (400)

    Rössli Rothrist AG, in Rothrist, CHE-100.977.616, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2010, S. 2, Publ. 5764414).

    Eingetragene Personen neu oder mutierend:
    Mom, Christian, von Winterthur, in Aarwangen, mit Kollektivunterschrift zu zweien;
    Pfiel, Manuela, von Rüderswil, in Zofingen, mit Kollektivunterschrift zu zweien.

    Hit list

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