• ROMMAG AG

    TG
    active
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    Register number: CH-440.3.005.928-6
    Sector: Other transportation services

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ROMMAG AG

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    About ROMMAG AG

    • ROMMAG AG is a Company limited by shares (AG) with its legal headquarters in Frauenfeld. ROMMAG AG belongs to the industry «Other transportation services» and is currently active.
    • The company was founded on 23.03.1976 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.06.2023.
    • ROMMAG AG is registered in the Canton of TG under the UID CHE-102.492.407.
    • On the same address as ROMMAG AG there are 2 other active companies registered. These include: Devoted AG, mofakult AG.

    Management (1)

    newest board members

    Roman Hochuli

    newest authorized signatories

    Roman Hochuli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Die Gesellschaft bezweckt das Ausführen und Vermitteln von Transporten aller Art. Sie erbringt Dienstleistungen im Bereich der gesamten Logistik im In- und Ausland, insbesondere Ausführungen von Transport- und Speditionsaufträgen, Güterlagerung und Lagerbewirtschaftung. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 28.09.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • ROMMAG LTD.
    • ROMMAG SA
    • Rommag AG
    • Rommag
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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: ROMMAG 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 230615/2023 - 15.06.2023
    Categories: Change in management

    Publication number: HR02-1005769541, Commercial Registry Office Thurgau, (440)

    ROMMAG AG, in Gachnang, CHE-102.492.407, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005702277).

    Eingetragene Personen neu oder mutierend:
    Hochuli, Roman, von Reitnau, in Hütten (Wädenswil), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230316/2023 - 16.03.2023
    Categories: Change in management

    Publication number: HR02-1005702277, Commercial Registry Office Thurgau, (440)

    ROMMAG AG, in Gachnang, CHE-102.492.407, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385778).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gygax, Kuno, von Seeberg, in Häuslenen (Aadorf), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220120/2022 - 20.01.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005385778, Commercial Registry Office Thurgau, (440)

    Nachtrag zum im SHAB Nr. 189 vom 29.09.2021 publizierten TR-Eintrag Nr. 5425 vom 24.09.2021 ROMMAG AG, in Gachnang, CHE-102.492.407, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2021, Publ. 1005301313). Gemäss Erklärung vom 17.09.2021 wurde auf die eingeschränkte Revision verzichtet.

    Hit list

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