• Rogana (Schweiz) AG

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    Register number: CH-020.3.040.369-6
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Rogana (Schweiz) AG

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    Company dossier as PDF

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    About Rogana (Schweiz) AG

    • Rogana (Schweiz) AG is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Wallisellen.
    • The management consists of one person. The company was founded on 13.03.2014.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.11.2022.
    • The company's UID is CHE-322.330.312.
    • Next to the company Rogana (Schweiz) AG there are 18 other active companies with an identical address. These include: APS Advanced Productions & Support AG, ATS Autotransporte Schweiz GmbH, Autohilfe Zürich AG.

    Management (1)

    newest board members

    Qemajl Kryeziu

    newest authorized signatories

    Qemajl Kryeziu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel, den Vertrieb und das Verlegen von keramischen Wand- und Bodenbelägen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 17.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Tureva Treuhand AG
    Zürich 14.12.2018 16.11.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Rogana Schweiz AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rogana (Schweiz) 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 221117/2022 - 17.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005606268, Commercial Registry Office Zurich, (20)

    Rogana (Schweiz) AG, in Wallisellen, CHE-322.330.312, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2021, Publ. 1005260389).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tureva Treuhand AG (CHE-101.470.136), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    SOGC 210729/2021 - 29.07.2021
    Categories: Change in capital

    Publication number: HR02-1005260389, Commercial Registry Office Zurich, (20)

    Rogana (Schweiz) AG, in Wallisellen, CHE-322.330.312, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2019, Publ. 1004634360).

    Statutenänderung:
    28.04.2021.

    Aktien neu:
    50'000 Namenaktien zu CHF 10.00 [bisher: 50'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 190521/2019 - 21.05.2019
    Categories: Change in management

    Publication number: HR02-1004634360, Commercial Registry Office Zurich, (20)

    Rogana (Schweiz) AG, in Wallisellen, CHE-322.330.312, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2018, Publ. 1004520824).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Palladino, Francesco, italienischer Staatsangehöriger, in Rafz, Geschäftsführer, mit Einzelunterschrift.

    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.

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