Reports for Rofra Baumanagement AG
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About Rofra Baumanagement AG
- Rofra Baumanagement AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Aesch BL.
- The management of the company Rofra Baumanagement AG consists of 5 persons. The foundation of the company took place on 09.12.2010.
- On the 06.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-116.336.802.
- Next to the company Rofra Baumanagement AG there are 6 other active companies with an identical address. These include: Andlau Park AG, Birspark AG, Rofra Bau AG.
Management (5)
newest board members
newest authorized signatories
Sabrina Franz,
Christian Hamann,
Stephan Hug,
Martha Franz-Guthauser,
Remo Franz-Guthauser
Commercial register information
Entry in the commercial register
09.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aesch (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.014.255-4
UID/VAT
CHE-116.336.802
CHE-462.413.235 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Baumanagement-Dienstleistungen aller Art im Bereich Neubauten, Renovationen und Sanierungen. Die Gesellschaft kann ferner Hilfsunternehmen und Filialunternehmen gründen, Betriebsstätten errichten und sich an anderen kommerziellen und industriellen Unternehmen beteiligen. Sie kann ausserdem alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 21.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 15.12.2010 | 20.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rofra Baumanagement 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: HR02-1006249409, Commercial Registry Office Basel-Landschaft, (280)
Rofra Baumanagement AG, in Aesch (BL), CHE-116.336.802, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937855).
Eingetragene Personen neu oder mutierend:
Franz, Sabrina, von Aesch (BL), in Aesch (BL), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005937855, Commercial Registry Office Basel-Landschaft, (280)
Rofra Baumanagement AG, in Aesch (BL), CHE-116.336.802, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917209).
Ausgeschiedene Personen und erloschene Unterschriften:
Celli, Rino, italienischer Staatsangehöriger, in Liestal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005917209, Commercial Registry Office Basel-Landschaft, (280)
Rofra Baumanagement AG, in Aesch (BL), CHE-116.336.802, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700997).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, 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.