Reports for Rotaver Composites AG
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About Rotaver Composites AG
- Rotaver Composites AG with its legal headquarters in Ramsei is active. Rotaver Composites AG operates in the sector «Manufacturing of rubber and plastic products».
- Rotaver Composites AG has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.02.2025.
- Rotaver Composites AG is registered in the Canton of BE under the UID CHE-108.590.847.
Management (3)
newest board members
newest authorized signatories
Jörg Heinz Graber,
Jacqueline Graber-Liechti,
René Friedli-Gerber
Commercial register information
Entry in the commercial register
23.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lützelflüh
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.863-0
UID/VAT
CHE-108.590.847
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Fabrikation von und Handel mit Kunststoff und anderen Produkten für die Landwirtschaft, Industrie und Baugewerbe. Die Gesellschaft kann Grundstücke erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adiutis ag | Burgdorf | 03.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| auditpartner ag | Bern | 06.06.2016 | 02.02.2025 | |
| Kenora AG | Kirchberg (BE) | 19.03.2009 | 05.06.2016 | |
| Hans Müller Treuhand | Reinach (BL) | <2004 | 18.03.2009 | |
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
Newest SOGC notifications: Rotaver Composites 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: HR02-1006244798, Commercial Registry Office Berne, (36)
Rotaver Composites AG, in Lützelflüh, CHE-108.590.847, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2018, Publ. 4087949).
Ausgeschiedene Personen und erloschene Unterschriften:
auditpartner ag (CHE-101.063.699), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Graber, Jörg, von Huttwil, in Ramsei (Lützelflüh), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle.
Publication number: 4087949, Commercial Registry Office Berne, (36)
Rotaver Composites AG, in Lützelflüh, CHE-108.590.847, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, Publ. 2871039).
Ausgeschiedene Personen und erloschene Unterschriften:
Schumacher-Jäckli, Myrtha, von Treiten, in Hasle-Rüegsau (Gemeinde Rüegsau), mit Kollektivprokura zu zweien.
Publication number: 2871039, Commercial Registry Office Berne, (36)
Rotaver Composites AG, in Lützelflüh, CHE-108.590.847, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2013, Publ. 7205916).
Ausgeschiedene Personen und erloschene Unterschriften:
Kenora AG (CH-036.3.043.480-3), in Kirchberg BE, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
auditpartner ag (CHE-101.063.699), in Bern, Revisionsstelle.
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.