• Rofra Baumanagement AG

    BL
    active
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    Register number: CH-280.3.014.255-4
    Sector: Architectural and engineering activities

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rofra Baumanagement AG

    • Rofra Baumanagement AG is a Company limited by shares (AG) with its legal headquarters in Aesch BL. Rofra Baumanagement AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • Rofra Baumanagement AG has %s persons entered in its management.
    • The commercial register entry of the company was last modified on 18.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-116.336.802.
    • Andlau Park AG, Birspark AG, Rofra Bau AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel 21.12.2023

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    Former auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel 15.12.2010 20.12.2023

    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.

    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

    SOGC 240118/2024 - 18.01.2024
    Categories: Change in management

    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.

    SOGC 231221/2023 - 21.12.2023
    Categories: Change of auditors

    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.

    SOGC 230315/2023 - 15.03.2023
    Categories: Change in management

    Publication number: HR02-1005700997, Commercial Registry Office Basel-Landschaft, (280)

    Rofra Baumanagement AG, in Aesch (BL), CHE-116.336.802, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2022, Publ. 1005384564).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Franz, Fredy, von Liesberg, in Pfeffingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hamann, Christian, von Münchenstein, in Aesch (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Pfeffingen, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    Hit list

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