Reports for Romay AG
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About Romay AG
- Romay AG with its legal headquarters in Oberkulm is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». Romay AG is active.
- The management consists of 7 persons. The company was founded on 26.11.1946.
- The most recent commercial register change was made on 21.08.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Romay AG is the following: CHE-102.703.998.
- 24 trademarks or applications for trademarks are currently registered in the IPI database.
Management (7)
newest board members
Executive board
newest authorized signatories
Christoph Andreas Zürni,
Tania Hunziker,
Adam Kurowski,
Vera Kreutzmann,
Fabrizio Trupia
Commercial register information
Entry in the commercial register
26.11.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberkulm
Commercial Registry Office
AG
Commercial register number
CH-400.3.926.073-3
UID/VAT
CHE-102.703.998
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Produktion und Handel im Bereich der Kunststofftechnik und der Sanitärtechnik sowie Erbringung von Ingenieurleistungen; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich bei anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SEFID Revision AG | Cham | 02.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 04.06.2020 | 01.12.2021 | |
| Savoy Treuhand AG | Aarau | <2004 | 03.06.2020 | |
Other company names
Past and translated company names
- Romay SA
- Romay Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SYNTEC | 05.01.1998 | active | 05693/1997 |
| SYNTEC | 05.01.1998 | active | 05693/1997 |
Newest SOGC notifications: Romay 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: HR02-1006413714, Commercial Registry Office Aargau, (400)
Romay AG, in Oberkulm, CHE-102.703.998, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278972).
Ausgeschiedene Personen und erloschene Unterschriften:
Matwijow, Artur, deutscher Staatsangehöriger, in Suhr, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zürni, Christoph, von Laufenburg, in Leimbach (AG), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006278972, Commercial Registry Office Aargau, (400)
Romay AG, in Oberkulm, CHE-102.703.998, Aktiengesellschaft (SHAB Nr. 212 vom 31.10.2024, Publ. 1006167587).
Eingetragene Personen neu oder mutierend:
Läuppi, Peter, von Gränichen, in Oberkulm, mit Kollektivprokura zu zweien.
Publication number: HR02-1006167587, Commercial Registry Office Aargau, (400)
Romay AG, in Oberkulm, CHE-102.703.998, Aktiengesellschaft (SHAB Nr. 57 vom 21.03.2024, Publ. 1005991596).
Ausgeschiedene Personen und erloschene Unterschriften:
Grossenbacher, Marcel, von Lützelflüh, in Neuenhof, mit Kollektivunterschrift zu zweien.
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.