• Rosmerta AG

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    Register number: CH-130.3.016.020-8
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    16

    Reports for Rosmerta AG

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    Company dossier as PDF

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    About Rosmerta AG

    • Rosmerta AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Biberist.
    • The management of the company Rosmerta AG consists of 6 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.11.2023.
    • The company's UID is CHE-115.914.197.
    • View all information about the 16 trademarks registered by the company Rosmerta AG.
    • Companies with an identical address: Hach AG, Keller Fahnen AG, Max Trada AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Unternehmungen aller Art; kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern 25.02.2022

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 25.08.2010 24.02.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 15.09.2022 active 06968/2022
    SIEGRIST 15.09.2022 active 06969/2022

    Newest SOGC notifications: Rosmerta 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 231114/2023 - 14.11.2023
    Categories: Change in management

    Publication number: HR02-1005884287, Commercial Registry Office Solothurn, (241)

    Rosmerta AG, in Biberist, CHE-115.914.197, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414636).

    Eingetragene Personen neu oder mutierend:
    Käser, Sandra, von Ursenbach, in Jegenstorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Ghioldi, Sandra].

    SOGC 220225/2022 - 25.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005414636, Commercial Registry Office Solothurn, (241)

    Rosmerta AG, in Biberist, CHE-115.914.197, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2021, Publ. 1005132133).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-170.9.000.609-0), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    T + R AG (CHE-105.857.623), in Muri bei Bern, Revisionsstelle.

    SOGC 210324/2021 - 24.03.2021
    Categories: Change in management

    Publication number: HR02-1005132133, Commercial Registry Office Solothurn, (241)

    Rosmerta AG, in Biberist, CHE-115.914.197, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2020, Publ. 1004822763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Urech, Thomas, von Brunegg, in Lyss, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kessler, Patrick, von St. Gallen, in Freienstein-Teufen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schnidrig, Thierry Cédéric, von Grächen, in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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