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About Rofra Holding AG
- Rofra Holding AG with its legal headquarters in Aesch BL is a Company limited by shares (AG) from the sector «Business management and administration». Rofra Holding AG is active.
- The company was entered in the trade register on the 03.06.2010 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2023.
- The reported UID is the following: CHE-115.730.007.
- The address is identical with 6 other active companies. These include: Andlau Park AG, Birspark AG, Rofra Bau AG.
Management (5)
newest board members
Christian Hamann,
lic. oec. Christoph Patrick Buser,
Remo Franz-Guthauser
newest authorized signatories
Christian Hamann,
Stephan Hug,
lic. oec. Christoph Patrick Buser,
Remo Franz-Guthauser,
Martha Franz-Guthauser
Commercial register information
Entry in the commercial register
03.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aesch (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.013.772-8
UID/VAT
CHE-115.730.007
CHE-462.413.235 VAT
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt das Halten, Verwalten und Verwerten von Beteiligungen. Die Gesellschaft kann ferner Liegenschaften halten, verwalten und verwerten, Hilfsunternehmen und Filialunternehmen gründen, Betriebsstätten errichten und sich an anderen kommerziellen und industriellen Unternehmen beteiligen.
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 | 09.06.2010 | 20.12.2023 | |
Other company names
Past and translated company names
- Rofra Bau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rofra Holding 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: HR02-1005917210, Commercial Registry Office Basel-Landschaft, (280)
Rofra Holding AG, in Aesch (BL), CHE-115.730.007, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700998).
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.
Publication number: HR02-1005700998, Commercial Registry Office Basel-Landschaft, (280)
Rofra Holding AG, in Aesch (BL), CHE-115.730.007, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681433).
Ausgeschiedene Personen und erloschene Unterschriften:
Cron, Raymond, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005681433, Commercial Registry Office Basel-Landschaft, (280)
Rofra Holding AG, in Aesch (BL), CHE-115.730.007, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2022, Publ. 1005484175).
Ausgeschiedene Personen und erloschene Unterschriften:
Franz, Alfred genannt Fredy, von Liesberg, in Pfeffingen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hamann, Christian, von Münchenstein, in Aesch (BL), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Pfeffingen].
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.