• Rotomed Holding AG

    SO
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    Register number: CH-241.3.005.890-7
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rotomed Holding AG

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    About Rotomed Holding AG

    • Rotomed Holding AG has its legal headquarters in Bellach and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 27.06.2006.
    • The company has last modified its commercial register entry on 18.03.2022. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of SO is CHE-112.997.821.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zuammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Kann gewerbliche Schutzrechte und Know-how erwerben, verwalten und verwerten, sich an andern Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Solothurn 03.07.2006

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Rotomed Holding 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 220318/2022 - 18.03.2022
    Categories: Change in management

    Publication number: HR02-1005430378, Commercial Registry Office Solothurn, (241)

    Rotomed Holding AG, in Bellach, CHE-112.997.821, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2021, Publ. 1005245281).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Thomas, von Langendorf und Trimbach, in Günsberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210709/2021 - 09.07.2021
    Categories: Change in management

    Publication number: HR02-1005245281, Commercial Registry Office Solothurn, (241)

    Rotomed Holding AG, in Bellach, CHE-112.997.821, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2016, Publ. 2712909).

    Eingetragene Personen neu oder mutierend:
    Müller, Thomas, von Langendorf und Trimbach, in Günsberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Langendorf].

    SOGC 48/2016 - 09.03.2016
    Categories: Change in management

    Publication number: 2712909, Commercial Registry Office Solothurn, (241)

    Rotomed Holding AG, in Bellach, CHE-112.997.821, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2010, Publ. 5483308).

    Eingetragene Personen neu oder mutierend:
    Müller-Gisi, Eveline, von Langendorf, in Langendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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