• Roth Pflanzen AG

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    Register number: CH-440.3.007.185-9
    Sector: Agriculture (various)

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

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    About Roth Pflanzen AG

    • Roth Pflanzen AG with its legal headquarters in Kesswil is a Company limited by shares (AG) from the sector «Agriculture (various)». Roth Pflanzen AG is active.
    • The company was founded on 09.11.1964.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.09.2024.
    • In the commercial register the company Roth Pflanzen AG is registered under the UID CHE-100.622.952.

    Commercial register information

    Source: SOGC

    Sector

    Agriculture (various)

    Purpose (Original language)

    Produktion von und Handel mit Pflanzen und Waren aller Art. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KEEL + PARTNER AG
    St. Gallen 08.10.2018

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    Former auditor (2)
    Name City Since Until
    Riflori Revisions-GmbH in Liquidation
    Wittenbach 05.10.2011 07.10.2018
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 04.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Roth Konrad AG
    • Konrad Roth AG.
    • Roth Konrad AG, Kesswil
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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 Pflanzen 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 240903/2024 - 03.09.2024
    Categories: Change in management

    Publication number: HR02-1006120758, Commercial Registry Office Thurgau, (440)

    Roth Pflanzen AG, in Kesswil, CHE-100.622.952, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005798237).

    Eingetragene Personen neu oder mutierend:
    Knill-Kradolfer, Monika, von Appenzell und Erlen, in Alterswilen (Kemmental), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230718/2023 - 18.07.2023
    Categories: Change in management

    Publication number: HR02-1005798237, Commercial Registry Office Thurgau, (440)

    Roth Pflanzen AG, in Kesswil, CHE-100.622.952, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2018, Publ. 1004471687). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Eingetragene Personen neu oder mutierend:
    Schläpfer, Rolf, von Rehetobel, in Kesswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horn, Präsident, mit Einzelunterschrift];
    Schefer, Hans Ulrich, von Speicher, in Dozwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 181008/2018 - 08.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004471687, Commercial Registry Office Thurgau, (440)

    Roth Pflanzen AG, in Kesswil, CHE-100.622.952, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2017, Publ. 3669735).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riflori Revisions-GmbH (CH-320.4.018.069-1), in Wittenbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KEEL + PARTNER AG (CHE-105.654.913), in St. Gallen, Revisionsstelle.

    Hit list

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