Reports for Rollfix Systeme AG
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About Rollfix Systeme AG
- Rollfix Systeme AG is a Company limited by shares (AG) with its legal headquarters in Sins. Rollfix Systeme AG belongs to the industry «Production of metal goods» and is currently active.
- Rollfix Systeme AG was founded on 19.06.1998.
- The company has last changed their commercial register entry on 06.01.2023, under «Notifications» you will find all changes.
- Rollfix Systeme AG is registered in the Canton of AG under the UID CHE-103.213.165.
- At the moment, the company Rollfix Systeme AG has 3 various trademarks or applications in the IPI database.
Management (5)
newest board members
Beatrice Windhager,
Robin Emanuel Windhager,
Dominic Windhager,
Fabian Windhager,
Josef Windhager
newest authorized signatories
Beatrice Windhager,
Robin Emanuel Windhager,
Dominic Windhager,
Fabian Windhager,
Josef Windhager
Commercial register information
Entry in the commercial register
19.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sins
Commercial Registry Office
AG
Commercial register number
CH-170.3.022.163-6
UID/VAT
CHE-103.213.165
Sector
Production of metal goods
Purpose (Original language)
Herstellung von Insektenschutzsystemen sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern, Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder einrichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| blueAUDIT GmbH | Freienbach | 27.08.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Segmüller Treuhand AG | Luzern | 13.06.2019 | 26.08.2021 | |
| r. beeler + partner treuhand ag | Zug | <2004 | 12.06.2019 | |
Other company names
Past and translated company names
- Rollfix Systeme Ltd
- Rollfix Systeme SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.01.1999 | deleted | 09256/1997 |
| to the trademark | 23.09.1996 | deleted | 02040/1996 |
Newest SOGC notifications: Rollfix Systeme 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: HR02-1005646156, Commercial Registry Office Aargau, (400)
Rollfix Systeme AG, in Sins, CHE-103.213.165, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2021, Publ. 1005279279).
Domizil neu:
Bodenfeldstrasse 3, 5643 Sins.
Publication number: HR02-1005279279, Commercial Registry Office Aargau, (400)
Rollfix Systeme AG, in Sins, CHE-103.213.165, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004650422).
Ausgeschiedene Personen und erloschene Unterschriften:
Segmüller Treuhand AG (CHE-107.245.483), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.
Publication number: HR02-1004650422, Commercial Registry Office Aargau, (400)
Rollfix Systeme AG, in Sins, CHE-103.213.165, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004562295).
Ausgeschiedene Personen und erloschene Unterschriften:
r. beeler + partner treuhand ag (CHE-101.721.278), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Segmüller Treuhand AG (CHE-107.245.483), in Luzern, Revisionsstelle.
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.