Reports for Rosmerta AG
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About Rosmerta AG
- Rosmerta AG with its legal headquarters in Biberist is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Rosmerta AG is active.
- Rosmerta AG has 6 persons entered in its management.
- The commercial register entry of the company was last modified on 14.11.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-115.914.197.
- At the moment, the company Rosmerta AG has 16 various trademarks or applications in the IPI database.
- There are 6 other active companies that have registered an identical address. These include: Hach AG, Keller Fahnen AG, Max Trada AG.
Management (6)
newest board members
Patrick Kessler,
Thierry Cédéric Schnidrig,
Christoph Jordi,
Philipp Christian Schnidrig,
Richard Erismann
newest authorized signatories
Patrick Kessler,
Thierry Cédéric Schnidrig,
Christoph Jordi,
Sandra Käser,
Philipp Christian Schnidrig
Executive board
Commercial register information
Entry in the commercial register
19.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biberist
Commercial Registry Office
SO
Commercial register number
CH-130.3.016.020-8
UID/VAT
CHE-115.914.197
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T + R AG | Muri bei Bern | 25.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 25.08.2010 | 24.02.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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].
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.
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
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.