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About Rowa-Kunststoffe AG
- Rowa-Kunststoffe AG has its legal headquarters in Beringen and is active. It operates in the sector «Manufacturing of rubber and plastic products».
- The management of the company Rowa-Kunststoffe AG consists of 2 persons.
- The most recent commercial register change was made on 22.07.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of SH under the UID CHE-106.131.753.
Commercial register information
Entry in the commercial register
25.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beringen
Commercial Registry Office
SH
Commercial register number
CH-290.3.003.978-4
UID/VAT
CHE-106.131.753
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Herstellung von und Handel mit Kunststoffprodukten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 22.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mannhart + Fehr Treuhand AG | Schaffhausen | 22.12.2004 | 21.07.2022 | |
| BMO Wirtschaftsprüfung AG | Neuhausen am Rheinfall | <2004 | 21.12.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rowa-Kunststoffe 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
Publication number: HR02-1005527151, Commercial Registry Office Schaffhausen, (290)
Rowa-Kunststoffe AG, in Beringen, CHE-106.131.753, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2017, Publ. 3293747).
Ausgeschiedene Personen und erloschene Unterschriften:
Mannhart + Fehr Treuhand AG, in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Publication number: 3293747, Commercial Registry Office Schaffhausen, (290)
Rowa-Kunststoffe AG, in Beringen, CHE-106.131.753, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2005, Publ. 3147404).
Ausgeschiedene Personen und erloschene Unterschriften:
Licini, Lino, italienischer Staatsangehöriger, in Wilchingen, Mitglied des Verwaltungsrates, mit Unterschrift zu zweien.
Publication number: 3147404, Commercial Registry Office Schaffhausen, (290)
Rowa-Kunststoffe AG, bisher in Neuhausen am Rheinfall, CH-290.3.003.978-4, Herstellung von und Handel mit Kunststoffprodukten, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2004, S. 14, Publ. 2603310).
Statutenänderung:
6.12.2005.
Sitz neu:
Beringen.
Domizil neu:
Industriestrasse 11, 8222 Beringen.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.