Reports for Rollbeton Giezendanner AG
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About Rollbeton Giezendanner AG
- Rollbeton Giezendanner AG is a Company limited by shares (AG) with its legal headquarters in Rothrist. Rollbeton Giezendanner AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- The management of the company Rollbeton Giezendanner AG consists of 3 persons. The foundation of the company took place on 09.02.1981.
- The company has last changed their commercial register entry on 04.12.2020, under «Notifications» you will find all changes.
- The company Rollbeton Giezendanner AG is registered under the UID CHE-104.007.680.
- The address is identical with 2 other active companies. These include: Giezendanner Transport AG, Oliva-Döner GmbH.
Commercial register information
Entry in the commercial register
09.02.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothrist
Commercial Registry Office
AG
Commercial register number
CH-400.3.004.100-4
UID/VAT
CHE-104.007.680
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Ausführung von Transporten, insbesondere von Betontransporten,
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachofen Treuhand GmbH in Liquidation | Rothrist | <2004 | 31.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rollbeton Giezendanner 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: HR02-1005039751, Commercial Registry Office Aargau, (400)
Rollbeton Giezendanner AG, in Rothrist, CHE-104.007.680, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2009, S.2, Publ. 5224714).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Eduard, von Rothrist, in Rothrist, mit Kollektivprokura zu zweien;
Peyer, Otto, von Vordemwald, in Strengelbach, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Giezendanner, Stefan, von Wattwil, in Zofingen, mit Kollektivprokura zu zweien;
Nöthiger, Sascha, von Uerkheim, in Zofingen, mit Kollektivprokura zu zweien.
Publication number: 5224714, Commercial Registry Office Aargau, (400)
Rollbeton Giezendanner AG, in Rothrist, CH-400.3.004.100-4, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2001, S. 3300).
Statutenänderung:
19.05.2009.
Mitteilungen neu:
Die Mitteilungen erfolgen per Brief, e-mail oder Telefax.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 19.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Bachofen Treuhand GmbH, in Rothrist, Revisionsstelle.
Commercial Registry Office Aargau, (400)
Rollbeton Giezendanner AG, in R o t h r i s t , Ausführung von Transporten, insbesondere von Betontransporten, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.1999, S. 7333).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisio Partner AG, in Zofingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bachofen Treuhand GmbH, in Rothrist, Revisionsstelle.
Hit list
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