• Rombaldoni AG

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    Register number: CH-270.3.003.871-1
    Sector: Other construction

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rombaldoni AG

    • Rombaldoni AG in Bättwil is a Company limited by shares (AG) from the sector «Other construction». Rombaldoni AG is active.
    • Rombaldoni AG was founded on 16.12.1988.
    • The company has last changed their commercial register entry on 16.03.2010, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Rombaldoni AG is the following: CHE-101.892.891.

    Management (1)

    newest board members

    Enzo Rombaldoni

    newest authorized signatories

    Enzo Rombaldoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Betrieb eines Spenglerei-, Heizungs-, Lüftungs- und insbesondere eines Sanitärinstallationsgeschäftes. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten und sich an gleichen oder ähnlichen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hatreba Revisions- und Treuhand AG
    Aesch (BL) <2004 15.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Stücklin Sanitär 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: Rombaldoni 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 52/2010 - 16.03.2010
    Categories: Change in management

    Publication number: 5543182, Commercial Registry Office Solothurn, (241)

    Rombaldoni AG, in Bättwil, CH-270.3.003.871-1, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2004, S. 10, Publ. 2081494).

    Statutenänderung:
    1.03.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 01.03.2010 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hatreba Revisions- und Treuhand AG, in Basel, Revisionsstelle.

    SOGC 13/2004 - 21.01.2004
    Categories: Change in management

    Publication number: 2081494, Commercial Registry Office Solothurn, (241)

    Rombaldoni AG, in Bättwil, Betrieb eines Spenglerei-, Heizungs-, Lüftungs- und insbesondere eines Sanitärinstallationsgeschäftes, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2002, S. 11, Publ. 388688).

    Eingetragene Personen neu oder mutierend:
    Rombaldoni, Enzo, von Basel, in Bättwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 59/2002 - 26.03.2002
    Categories: Deletion

    Commercial Registry Office Basel-Stadt, (270)

    Rombaldoni AG, in Basel, Sanitärinstallationsgeschäft usw., Aktiengesellschaft (SHAB Nr. 157 vom 15.08.1996, S. 4902).

    Löschungsgrund:
    Firma infolge Sitzverlegung der Gesellschaft nach Bättwil (SHAB Nr. 53 vom 18.03.2002, S. 11) im Handelsregister Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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