• Roth Bautechnik AG

    SG
    active
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    Register number: CH-320.3.046.644-9
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Roth Bautechnik AG

    • Roth Bautechnik AG in St. Gallen is a Company limited by shares (AG) from the sector «Carpentry, roof construction and general timber work». Roth Bautechnik AG is active.
    • The company was founded on 10.07.1987.
    • The commercial register entry of the company was last modified on 21.06.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-106.924.848.
    • On the same address as Roth Bautechnik AG there are 38 other active companies registered. These include: ABN Fugen- & Bauabdichtungen AG, ABN Immobilien & Holding AG, ALL CLEAN-PRODUCTS GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Betrieb eines Bauunternehmens, insbesondere im Bereich des Elementbaus in Holz sowie im Baumanagement und als Generalunternehmerin. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) <2004 20.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Roth Holzbau Waldstatt AG
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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.

    Newest SOGC notifications: Roth Bautechnik 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 230621/2023 - 21.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005774197, Commercial Registry Office St. Gallen, (320)

    Roth Bautechnik AG, in St. Gallen, CHE-106.924.848, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005613118). Gemäss Erklärung des Verwaltungsrates vom 30.05.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisal AG Gossau (CHE-106.031.229), in Gossau SG, Revisionsstelle.

    SOGC 221125/2022 - 25.11.2022
    Categories: Change in management

    Publication number: HR02-1005613118, Commercial Registry Office St. Gallen, (320)

    Roth Bautechnik AG, in St. Gallen, CHE-106.924.848, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2017, S.0, Publ. 3390933).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suhner, Peter, von Urnäsch, in Herisau, mit Kollektivprokura zu zweien.

    SOGC 47/2017 - 08.03.2017
    Categories: Change in management

    Publication number: 3390933, Commercial Registry Office St. Gallen, (320)

    Roth Bautechnik AG, in St. Gallen, CHE-106.924.848, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, Publ. 3073573).

    Eingetragene Personen neu oder mutierend:
    Suhner, Peter, von Urnäsch, in Herisau, mit Kollektivprokura zu zweien.

    Hit list

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