• Rotronic AG

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    Register number: CH-020.3.922.066-1
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    10

    Reports for Rotronic AG

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    Company dossier as PDF

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    About Rotronic AG

    • Rotronic AG is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Bassersdorf.
    • The management of the company Rotronic AG consists of 4 persons. The foundation of the company took place on 23.07.1965.
    • 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 29.04.2025.
    • The Enterprise Identification Number of the company Rotronic AG is the following: CHE-105.835.768.
    • 11 trademarks or applications for trademarks of the company Rotronic AG are registered at the IPI.
    • CymbiQ Group AG, Dynawell Aktiengesellschaft, ISPIN AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Zweck der Gesellschaft ist die Fabrikation und der Verkauf von elektrischen und elektronischen Apparaten und verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für ihre eigenen Verbindlichkeiten und die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 29.12.2017

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    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 18.03.2011 28.12.2017
    Ernst & Young AG
    Zürich <2004 17.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Rotronic SA
    • Rotronic Ltd
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ROTRONIC 07.01.2016 active 61769/2015
    ROTRONIC 07.01.2016 active 61769/2015

    Newest SOGC notifications: Rotronic 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 250429/2025 - 29.04.2025
    Categories: Change in management

    Publication number: HR02-1006319034, Commercial Registry Office Zurich, (20)

    Rotronic AG, in Bassersdorf, CHE-105.835.768, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2025, Publ. 1006309188).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hagenbucher, Alfred, von Wetzikon ZH, in Rorbas, mit Kollektivprokura zu zweien.

    SOGC 250415/2025 - 15.04.2025
    Categories: Change in management

    Publication number: HR02-1006309188, Commercial Registry Office Zurich, (20)

    Rotronic AG, in Bassersdorf, CHE-105.835.768, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295248).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gähwiler, Andreas, von Rickenbach (TG), in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dubois, Charles Edward, amerikanischer Staatsangehöriger, in Naples / FL (US), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Boyce, Derek Michael, amerikanischer Staatsangehöriger, in Lancaster / PA (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250331/2025 - 31.03.2025
    Categories: Change in management

    Publication number: HR02-1006295248, Commercial Registry Office Zurich, (20)

    Rotronic AG, in Bassersdorf, CHE-105.835.768, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2025, Publ. 1006291580).

    Eingetragene Personen neu oder mutierend:
    Dévai, Niklaus, von Basel, in Uster, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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