• Roger Loosli AG

    AG
    active
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    Register number: CH-400.3.005.758-4
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Roger Loosli AG

    • Roger Loosli AG with its legal headquarters in Wettingen is a Company limited by shares (AG) from the sector «Manufacturing of jewellery and similar products». Roger Loosli AG is active.
    • The management of the company Roger Loosli AG consists of 2 persons.
    • The company has last modified its commercial register entry on 05.02.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-107.143.434.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language)

    Handel mit und Bearbeitung von Schmuck, Edelsteinen sowie Edelmetallen aller Art; kann Zweigniederlassungen errichten, sich an anderen Unternehmen ähnlicher Art beteiligen sowie Liegenschaften erwerben. Gemäss Erklärung des Verwaltungsrates vom 15.05.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REIST PARTNER AG
    Aarau <2004 17.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Loosli Roger AG
    • Torres J. AG
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    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: Roger Loosli 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 210205/2021 - 05.02.2021
    Categories: Change in management

    Publication number: HR02-1005093510, Commercial Registry Office Aargau, (400)

    Roger Loosli AG, in Wettingen, CHE-107.143.434, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2015, Publ. 2214595).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jaeck, Walter, von Frick, in Frick, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 115/2015 - 18.06.2015
    Categories: Change of company purpose, Change of auditors

    Publication number: 2214595, Commercial Registry Office Aargau, (400)

    Roger Loosli AG, in Wettingen, CHE-107.143.434, Aktiengesellschaft (SHAB Nr.32 vom 15.02.2013, Publ. 7066942).

    Statutenänderung:
    15.05.2015.

    Zweck neu:
    Handel mit und Bearbeitung von Schmuck, Edelsteinen sowie Edelmetallen aller Art;
    kann Zweigniederlassungen errichten, sich an anderen Unternehmen ähnlicher Art beteiligen sowie Liegenschaften erwerben. Gemäss Erklärung des Verwaltungsrates vom 15.05.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    REIST PARTNER AG, in Aarau, Revisionsstelle.

    SOGC 32/2013 - 15.02.2013
    Categories: Change of company address, Change in management

    Publication number: 7066942, Commercial Registry Office Aargau, (400)

    Roger Loosli AG, in Wettingen, CHE-107.143.434, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2013, Publ. 7050054).

    Domizil neu:
    Landstrasse 84, 5430 Wettingen.

    Eingetragene Personen neu oder mutierend:
    Loosli, Franziska, von Frick, in Frick, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Jaeck, Franziska].

    Hit list

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