• ROTZINGER GROUP AG

    AG
    active
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    Register number: CH-400.3.444.745-7
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

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    Active brands

    0

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    About ROTZINGER GROUP AG

    • ROTZINGER GROUP AG in Kaiseraugst is a Company limited by shares (AG) from the sector «Operation of investment companies». ROTZINGER GROUP AG is active.
    • The management of the company ROTZINGER GROUP AG consists of 7 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.04.2024.
    • The company's UID is CHE-471.867.256.
    • Rotzinger AG, ROTZINGER Beteiligungs AG have the same address as ROTZINGER GROUP AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie deren Finanzierung; kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivrechte erwerben, verwerten und vermitteln, 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
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen 27.12.2021

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    Former auditor (1)
    Name City Since Until
    Müller Treuhand & Finanz AG
    Baden 14.09.2018 26.12.2021

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ROTZINGER GROUP 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 240404/2024 - 04.04.2024
    Categories: Change in management

    Publication number: HR02-1006000855, Commercial Registry Office Aargau, (400)

    ROTZINGER GROUP AG, in Kaiseraugst, CHE-471.867.256, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529405).

    Eingetragene Personen neu oder mutierend:
    Müller, Adrian Franklin, von Schaffhausen, in Schaffhausen, mit Kollektivunterschrift zu zweien;
    Roth, Oscar, von Neckertal, in Oberwil-Lieli, mit Kollektivunterschrift zu zweien.

    SOGC 220726/2022 - 26.07.2022
    Categories: Change in management

    Publication number: HR02-1005529405, Commercial Registry Office Aargau, (400)

    ROTZINGER GROUP AG, in Kaiseraugst, CHE-471.867.256, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413766).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kalt, Marcel, von Frick, in Birsfelden, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Baumann, Rudolf Max, von Altdorf (UR), in Tägerwilen, mit Kollektivunterschrift zu zweien.

    SOGC 220224/2022 - 24.02.2022
    Categories: Change in management

    Publication number: HR02-1005413766, Commercial Registry Office Aargau, (400)

    ROTZINGER GROUP AG, in Kaiseraugst, CHE-471.867.256, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368880).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Doess, Philippe, von Genève, in Olsberg, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schweizer, Esther, von Hägglingen, in Hägglingen, mit Kollektivunterschrift zu zweien.

    Hit list

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