• Roga SAS AG

    SZ
    active
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    Register number: CH-130.3.014.533-6
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Roga SAS AG

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    About Roga SAS AG

    • Roga SAS AG has its legal headquarters in Wollerau and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 08.05.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.03.2024.
    • The UID registered in the commercial register of SZ is CHE-114.861.523.
    • There are 351 other active companies that have registered an identical address. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen sowie das Erbringen von Management-, Marketing-, Verwaltungs- und Handelsdienstleistungen; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie Grundstücke erwerben, verwalten und veräussern.

    Other company names

    Source: SOGC

    Past and translated company names

    • Roga SAS Ltd.
    • Roga SAS SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Roga SAS 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 240312/2024 - 12.03.2024
    Categories: Change in management

    Publication number: HR02-1005983268, Commercial Registry Office Schwyz, (130)

    Roga SAS AG, in Wollerau, CHE-114.861.523, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178749).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eugster, Bruno, von Oberegg, in Freienbach, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Friedery, Albert Maximilian, genannt Maximilian A., von Winterthur, in Urdorf, Mitglied, mit Einzelunterschrift [bisher: in Sihanoukville (KH)].

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178749, Commercial Registry Office Schwyz, (130)

    Roga SAS AG, in Wollerau, CHE-114.861.523, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2019, Publ. 1004614684).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190423/2019 - 23.04.2019
    Categories: Change in management

    Publication number: HR02-1004614684, Commercial Registry Office Schwyz, (130)

    Roga SAS AG, in Wollerau, CHE-114.861.523, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540180).

    Eingetragene Personen neu oder mutierend:
    Friedery, Albert Maximilian, genannt Maximilian A., von Winterthur, in Sihanoukville (KH), Mitglied, mit Einzelunterschrift;
    Eugster, Bruno, von Oberegg, in Freienbach, mit Einzelunterschrift.

    Hit list

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