Reports for Rotecno AG
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About Rotecno AG
- Rotecno AG is a Company limited by shares (AG) with its legal headquarters in Stabio. Rotecno AG belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company Rotecno AG, which was founded on the 15.06.1988, consists of one person.
- 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 29.06.2021.
- The reported UID is CHE-106.298.749.
- The IPI database currently contains 26 trademarks or applications for the company Rotecno AG.
- There are 5 other active companies that have registered an identical address. These include: AntOptima SA, LeeWrangler WH Sourcing Sagl, Metalsky SA.
Commercial register information
Entry in the commercial register
15.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stabio
Commercial Registry Office
TI
Commercial register number
CH-020.3.922.161-0
UID/VAT
CHE-106.298.749
Sector
Trading in consumer goods
Purpose (Original language)
La ricerca e lo sviluppo, così come il commercio di tessuti e altri prodotti, che sono utilizzati principalmente ne seguenti settori: ospedaliero, sanità, industria farmaceutica, pulizia di ambienti e protezione dalle esplosioni. La società può anche acquisire partecipazioni in altre società, così come acquistare immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hans Müller Treuhand | Reinach (BL) | 31.07.2002 | 25.07.2024 | |
Other company names
Past and translated company names
- Rotecno Ltd
- Rotecno SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| RANSAL | 13.01.2015 | active | 64464/2014 |
| SORBANT | 13.01.2015 | active | 64462/2014 |
Newest SOGC notifications: Rotecno 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: HR02-1005232682, Commercial Registry Office Ticino, (501)
Rotecno AG, in Stabio, CHE-106.298.749, società anonima (Nr. FUSC 100 del 28.05.2018, Pubbl. 4252415).
Nuove azioni:
1'000 azioni nominative da CHF 500.00 [finora: 1'000 azioni al portatore da CHF 0.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 4252415, Commercial Registry Office Ticino, (501)
Rotecno AG, in Stabio, CHE-106.298.749, società anonima (Nr. FUSC 178 del 14.09.2017, Pubbl. 3752811).
Persone dimissionarie e firme cancellate:
Elsener, Hugo, da Menzingen, in Stabio, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Maurer, Adrian, da Kilchberg (ZH) e Schattenhalb, in Riva San Vitale, amministratore unico, con firma individuale [finora: membro, con firma collettiva a due].
Publication number: 3752811, Commercial Registry Office Ticino, (501)
Rotecno AG, in Stabio, CHE-106.298.749, società anonima (FUSC no. 167 del 31.08.2015, Pubbl. 2347195).
Persone dimissionarie e firme cancellate:
Albers, Franz, da Meilen, in Zurigo, vice-presidente, con firma collettiva a due;
Winkelbeiner, Siegfried, cittadino germanico, in Heiden, membro, senza diritto di firma.
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.