• ROLF WERNER AG

    ZH
    active
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    Register number: CH-020.3.928.357-3
    Sector: Fiduciary services

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About ROLF WERNER AG

    • ROLF WERNER AG has its legal headquarters in Winterthur and is active. It operates in the sector «Fiduciary services».
    • ROLF WERNER AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 04.09.2008. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.751.897.
    • Next to the company ROLF WERNER AG there are 10 other active companies with an identical address. These include: Concircle Schweiz AG, COTTON CORNER BETRIEBS AG, Gabriela und Marcel Pawlicek-Eicher-Stiftung.

    Management (1)

    newest board members

    Rolf Werner

    newest authorized signatories

    Rolf Werner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung von Beratungen und Verwaltungen sowie von Import-, Export-, Handels- und Kommissionsgeschäften in Waren aller Art. Sie kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit den Zwecken der Gesellschaft in Zusammenhang stehen oder geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Rolf Werner AG
    • Werner Rolf 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: ROLF WERNER 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 171/2008 - 04.09.2008
    Categories: Miscellaneous changes

    Publication number: 4638106, Commercial Registry Office Zurich, (20)

    ROLF WERNER AG, in Wiesendangen, CH-020.3.928.357-3, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2008, S. 23, Publ. 4349276).

    Statutenänderung:
    18.08.2008.

    Sitz neu:
    Winterthur.

    Domizil neu:
    Merkurstrasse 23, 8400 Winterthur. Gemäss Erklärung des Verwaltungsrates vom 19.03.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 36/2008 - 21.02.2008
    Categories: Miscellaneous changes

    Publication number: 4349276, Commercial Registry Office Zurich, (20)

    ROLF WERNER AG, in Wiesendangen, CH-020.3.928.357-3, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2008, S. 42, Publ. 4270052).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nef, Kurt, von Herisau, in Illnau-Effretikon, Revisionsstelle.

    SOGC 2/2008 - 04.01.2008
    Categories: Miscellaneous changes

    Publication number: 4270052, Commercial Registry Office Zurich, (20)

    ROLF WERNER AG, in Wiesendangen, CH-020.3.928.357-3, Durchführung von Beratungen und Verwaltungen, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2004, S. 21, Publ. 2276232).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Werner, Rudolf, von Winterthur und Hemmental, in Wiesendangen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Werner, Rolf, von Winterthur und Hemmental, in Winterthur, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    Hit list

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