• Rolph AG

    ZH
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    Register number: CH-020.3.023.300-8
    Sector: Manufacturing of other products

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    6

    Reports for Rolph AG

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    About Rolph AG

    • Rolph AG is a Company limited by shares (AG) with its legal headquarters in Kloten. Rolph AG belongs to the industry «Manufacturing of other products» and is currently active.
    • Rolph AG has 2 persons entered in its management.
    • The last commercial register change was made on 30.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZH is CHE-106.846.941.
    • In the IPI there are 6 trademarks or applications registered by the company Rolph AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Perücken, Toupets und Zubehör. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Finanzierungen für eigene und fremde Rechnung vornehmen, als Vermittlerin oder Agentin tätig werden, Patente, Lizenzen und andere immateriellen Rechte erwerben, verwerten oder vermitteln, sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lienhard Audit AG
    Zürich 20.03.2015

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    Former auditor (2)
    Name City Since Until
    Lienhard AG Revisions- & Steuerrechtspraxis
    Zürich 02.08.2013 19.03.2015
    Ameseder & Jud AG
    Zürich <2004 01.08.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Rolph Postiches 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 03.01.2022 active 12323/2021
    03.01.2022 active 12323/2021

    Newest SOGC notifications: Rolph 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 221130/2022 - 30.11.2022
    Categories: Change in management

    Publication number: HR02-1005615813, Commercial Registry Office Zurich, (20)

    Rolph AG, in Kloten, CHE-106.846.941, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2018, Publ. 1004489234).

    Eingetragene Personen neu oder mutierend:
    Anderegg, Ralph J., von Koppigen, in Brütten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Kaiser, Sabrina, österreichische Staatsangehörige, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181102/2018 - 02.11.2018
    Categories: Change in management

    Publication number: HR02-1004489234, Commercial Registry Office Zurich, (20)

    Rolph AG, in Kloten, CHE-106.846.941, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2015, Publ. 2067409).

    Ausgeschiedene Personen und erloschene Unterschriften:
    De Zorzi, Sara, von Zetzwil, in Wallisellen, mit Kollektivunterschrift zu zweien.

    SOGC 60/2015 - 27.03.2015
    Categories: Change in management

    Publication number: 2067409, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 55 vom 20.03.2015 publizierten TR-Eintrag Nr. 10'029 vom 17.03.2015Rolph AG, in Kloten, CHE-106.846.941, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2015, Publ. 2054207).

    Eingetragene Personen neu oder mutierend:
    De Zorzi, Sara, von Zetzwil, in Wallisellen, mit Kollektivunterschrift zu zweien [nicht: ohne eingetragene Funktion mit Einzelunterschrift]. .

    Hit list

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