• ROVAG AG

    ZH
    deleted
    Register number: CH-020.3.922.024-3
    Sector: Management of real estate portfolio properties

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o Loacker Swiss Recycling AG
    Usterstrasse 99
    8600 Dübendorf
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist Erwerb, Verwaltung und Verwertung von Grundstücken. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und alle Finanzoperationen unternehmen, die direkt oder indirekt zur Erreichung des Gesellschaftszweckes dienen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich <2004 03.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rovag AG
    • Rovag
    • ROVAG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: ROVAG 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 210624/2021 - 24.06.2021
    Categories: Deletion, Merger

    Publication number: HR03-1005226940, Commercial Registry Office Zurich, (20)

    ROVAG AG, in Dübendorf, CHE-102.552.185, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004784872). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Loacker Swiss Recycling AG, in Dübendorf (CHE-101.016.257), über. Die Gesellschaft wird gelöscht.

    SOGC 191217/2019 - 17.12.2019
    Categories: Change in capital

    Publication number: HR02-1004784872, Commercial Registry Office Zurich, (20)

    ROVAG AG, in Dübendorf, CHE-102.552.185, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2016, S.0, Publ. 2952483).

    Statutenänderung:
    02.12.2019.

    Aktien neu:
    60 Namenaktien zu CHF 1'000.00 [bisher: 60 Inhaberaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage bei der Gründung vom 14.10.1944 ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage: Die Gesellschaft erwarb vom Staat Zürich das Grundstück Grundbuch Blatt 1101 im Gemeindebann Dübendorf, Kat. Nr. 6294, Plan 28, im Ausmass von 156 Aren 20 m2 zum Preis von CHF 124'960.00].

    SOGC 135/2016 - 14.07.2016
    Categories: Miscellaneous changes

    Publication number: 2953095, Commercial Registry Office Zug, (170)

    ROVAG AG, in Zug, CHE-102.552.185, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, Publ. 1180539). Die Firma wird infolge Verlegung des Sitzes nach Dübendorf im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

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