• ROWA Computer AG

    AG
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    Register number: CH-400.3.019.868-8
    Sector: Trading in IT and communications products

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ROWA Computer AG

    • ROWA Computer AG from Frick operates in the sector «Trading in IT and communications products» and is active.
    • The company was founded on 07.10.1998.
    • The commercial register entry of the company was last modified on 11.07.2022. Under «Notifications» it is possible to view all previous changes.
    • ROWA Computer AG is registered in the Canton of AG under the UID CHE-104.794.003.

    Management (1)

    newest board members

    Roger Walde

    newest authorized signatories

    Roger Walde

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit und Installation von EDV-Anlagen und Unterhaltungselektronik, Verkauf von Hard- und Software, Elektronikgeräten sowie Erbringung sämtlicher Dienstleistungen rund um die EDV und die Unterhaltungselektronik; die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reto Müller & Partner Treuhand AG
    Küttigen <2004 05.12.2013

    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: ROWA Computer 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 220711/2022 - 11.07.2022
    Categories: Change in management

    Publication number: HR02-1005517812, Commercial Registry Office Aargau, (400)

    ROWA Computer AG, in Frick, CHE-104.794.003, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2017, Publ. 3424933).

    Eingetragene Personen neu oder mutierend:
    Walde, Roger, von Wittnau, in Frick, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Eiken].

    SOGC 59/2017 - 24.03.2017
    Categories: Change of company address

    Publication number: 3424933, Commercial Registry Office Aargau, (400)

    ROWA Computer AG, in Frick, CHE-104.794.003, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2013, Publ. 1220337).

    Domizil neu:
    Hauptstrasse 33, 5070 Frick.

    SOGC 237/2013 - 06.12.2013
    Categories: Change of auditors

    Publication number: 1220337, Commercial Registry Office Aargau, (400)

    ROWA Computer AG, in Frick, CHE-104.794.003, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2011, Publ. 6266234).

    Statutenänderung:
    26.11.2013.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder elektronische Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse oder, sofern das Gesetz nicht zwingend etwas anderes bestimmt, durch Veröffentlichung im SHAB. Gemäss Erklärung des Verwaltungsrates vom 26.11.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reto Müller & Partner Treuhand AG (CHE-103.332.485), in Eiken, Revisionsstelle.

    Hit list

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