• Rosebud AG

    ZG
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    Register number: CH-170.3.032.385-2
    Sector: Legal counsel

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rosebud AG

    • Rosebud AG from Zug operates in the sector «Legal counsel» and is active.
    • The company was founded on 07.07.2008 and has one person in its management.
    • The most recent commercial register change was made on 13.05.2019. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-114.403.698.
    • Companies with an identical address: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Auswerten von Immaterialgüterrechten aller Art, insbesondere von Patenten und Marken; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 12.03.2013 12.05.2019
    INTERTREU AG
    Zug 11.07.2008 11.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Rosebud SA
    • Rosebud Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rosebud 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 190513/2019 - 13.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004628385, Commercial Registry Office Zug, (170)

    Rosebud AG, in Zug, CHE-114.403.698, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2013, S.0, Publ. 7100340). Mit Erklärung vom 02.05.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.

    SOGC 49/2013 - 12.03.2013
    Categories: Change of auditors

    Publication number: 7100340, Commercial Registry Office Zug, (170)

    Rosebud AG, in Zug, CH-170.3.032.385-2, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2008, S. 20, Publ. 4570516).

    Ausgeschiedene Personen und erloschene Unterschriften:
    INTERTREU AG (CH-170.3.003.322-2), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.

    SOGC 133/2008 - 11.07.2008
    Categories: Miscellaneous changes

    Publication number: 4570516, Commercial Registry Office Zug, (170)

    Rosebud AG (Rosebud SA) (Rosebud Ltd), in Zug, CH-170.3.032.385-2, Bahnhofstrasse 7, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    30.06.2008.

    Zweck:
    Halten und Auswerten von Immaterialgüterrechten aller Art, insbesondere von Patenten und Marken;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Wadsack, Hans, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    INTERTREU AG (CH-170.3.003.322-2), in Zug, Revisionsstelle.

    Hit list

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