• Rotortec AG

    TG
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    Register number: CH-020.3.004.313-6
    Sector: Repair and installation of machines and equipment

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for Rotortec AG

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    About Rotortec AG

    • Rotortec AG with its legal headquarters in Sulgen is active. Rotortec AG operates in the sector «Repair and installation of machines and equipment».
    • The management consists of 3 persons. The company was founded on 28.10.1993.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.08.2024.
    • The reported UID is CHE-103.709.756.
    • There are 6 other active companies that have registered an identical address. These include: Agrotechnik Tietze AG, BRAWA Holzbau AG, Enerpro GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Betrieb von technischen Wartungszentren für Luftfahrzeuge und Fluggerätekomponenten in der ganzen Schweiz sowie im Ausland. Die Gesellschaft kann Vertretungen übernehmen, mit Ersatzteilen Zubehör und Fluggeräten Handel betreiben. 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

    Current auditor (1)
    Name City Since Until
    witreva treuhand- und revisionsgesellschaft ag
    Wil (SG) 21.08.2024

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    Former auditor (3)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 03.04.2020 20.08.2024
    Retreag Revisions AG
    Zug 11.10.2012 02.04.2020
    BDO AG
    Burgdorf 18.10.2007 10.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Rotortec Ltd.
    • Rotortec SA
    • HWD Hauswart 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: Rotortec 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 240821/2024 - 21.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006111195, Commercial Registry Office Thurgau, (440)

    Rotortec AG, in Sulgen, CHE-103.709.756, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865805).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    witreva treuhand- und revisionsgesellschaft ag (CHE-104.139.353), in Wil SG, Revisionsstelle.

    SOGC 200403/2020 - 03.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004865805, Commercial Registry Office Thurgau, (440)

    Rotortec AG, in Sulgen, CHE-103.709.756, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750749).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retreag Revisions AG (CH-170.3.003.343-2), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of company address

    Publication number: HR02-1004750635, Commercial Registry Office St. Gallen, (320)

    Rotortec AG, in Thal, CHE-103.709.756, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, S.0, Publ. 1004501633). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Sulgen im Handelsregister des Kantons Thurgau eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    Hit list

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