Reports for Rosa Fenster GmbH
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Economic information
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Company dossier as PDF
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About Rosa Fenster GmbH
- Rosa Fenster GmbH has its legal headquarters in Busswil BE, is active and operates in the sector «Production and processing of wooden goods».
- The management consists of 5 persons. The company was founded on 09.03.2001.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.04.2025.
- In the commercial register the company Rosa Fenster GmbH is registered under the UID CHE-105.719.754.
- The address is identical with 2 other active companies. These include: AMIGINO AG, Schlup's NexaCore-Systems.
Management (5)
newest authorized signatories
Nicolas Bernasconi,
Alexander Baitz,
Jennifer Larissa Rosa,
Vanessa Buononato,
Amadeus Rosa
Executive board
Commercial register information
Entry in the commercial register
09.03.2001
Legal form
Limited liability company
Legal headquarters of the company
Lyss
Commercial Registry Office
BE
Commercial register number
CH-073.4.013.110-8
UID/VAT
CHE-105.719.754
Sector
Production and processing of wooden goods
Purpose (Original language)
Herstellung, Bearbeitung und Verkauf von Holz-, Metall- und Kunststoffprodukten, insbesondere von Fenstern. Die Gesellschaft kann andere Unternehmungen gründen, übernehmen oder sich daran beteiligen sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Boesiger & Partner AG, Treuhandgesellschaft | Biel/Bienne | 12.07.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rosa Fenster GmbH
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: HR02-1006296664, Commercial Registry Office Berne, (36)
Rosa Fenster GmbH, in Lyss, CHE-105.719.754, Gesellschaft mit beschränkter Haftung (SHAB Nr. 106 vom 05.06.2023, Publ. 1005759835).
Eingetragene Personen neu oder mutierend:
Bernasconi, Nicolas, von Lugano, in Busswil BE (Lyss), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005759835, Commercial Registry Office Berne, (36)
Rosa Fenster GmbH, in Lyss, CHE-105.719.754, Gesellschaft mit beschränkter Haftung (SHAB Nr. 33 vom 16.02.2023, Publ. 1005679874).
Eingetragene Personen neu oder mutierend:
Baitz, Alexander, deutscher Staatsangehöriger, in Ammerzwil BE (Grossaffoltern), mit Kollektivunterschrift zu zweien;
Buononato, Vanessa, von Finsterhennen, in Jens, mit Kollektivunterschrift zu zweien;
Rosa, Jennifer Larissa, von Amden, in Busswil BE (Lyss), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005679874, Commercial Registry Office Berne, (36)
Rosa Fenster GmbH, in Lyss, CHE-105.719.754, Gesellschaft mit beschränkter Haftung (SHAB Nr. 21 vom 31.01.2017, Publ. 3315747).
Ausgeschiedene Personen und erloschene Unterschriften:
Rosa, Francesco, von Biel/Bienne, in Biel/Bienne, mit Einzelprokura.
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.