• Rowell AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.922.175-5
    Sector: IT services

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rowell AG in Liquidation

    • Rowell AG in Liquidation has its legal headquarters in Henggart and is in liquidation. It is a Company limited by shares (AG) and active in the industry «IT services».
    • Rowell AG in Liquidation has one person entered in its management.
    • The commercial register entry of the company was last modified on 01.07.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.693.564.

    Management (1)

    newest board members

    Rolf Holer

    newest authorized signatories

    Rolf Holer

    Liquidator

    Rolf Holer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art auf dem Gebiete der EDV, Beratungen in allen EDV-Bereichen, namentlich die EDV-Management-Beratung, Entwicklung, Herstellung und Verkauf von Software, Betrieb von Rechenzentren, Schulung sowie Handel mit Hardware; kann sich an anderen Gesellschaften beteiligen, Liegenschaften auf eigene Rechnung kaufen, erstellen und verkaufen sowie sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Steuri + Partner AG
    Embrach 11.03.1997 29.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Rowell AG
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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: Rowell AG in Liquidation

    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 250701/2025 - 01.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006370746, Commercial Registry Office Zurich, (20)

    Rowell AG, in Henggart, CHE-101.693.564, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2024, Publ. 1006217819).

    Firma neu:
    Rowell AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 27.05.2025 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holer, Luca Andrea, von Zuzgen, in Henggart, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Holer, Rolf, von Zuzgen, in Henggart, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift.

    SOGC 241230/2024 - 30.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006217819, Commercial Registry Office Zurich, (20)

    Rowell AG, in Henggart, CHE-101.693.564, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006070983).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steuri + Partner AG, in Embrach, Revisionsstelle.

    SOGC 240701/2024 - 01.07.2024
    Categories: Change in management

    Publication number: HR02-1006070983, Commercial Registry Office Zurich, (20)

    Rowell AG, in Henggart, CHE-101.693.564, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005191750).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holer, Rolf, von Zuzgen, in Henggart, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Holer, Luca Andrea, von Zuzgen, in Henggart, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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