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About Roza AG
- Roza AG has its legal headquarters in Thusis, is active and operates in the sector «Operation of investment companies».
- The company was founded on 08.12.1998.
- The most recent commercial register change was made on 10.12.2020. You can find all changes under «Notifications».
- The company Roza AG is registered under the UID CHE-104.939.282.
- Next to the company Roza AG there are 3 other active companies with an identical address. These include: Aquazem Schweiz AG, ISOPERMAPROOF AG, Isotech Bautenschutz und Sanierungs AG.
Management (4)
newest board members
newest authorized signatories
Frank Martin Rüesch,
Mario Daniel Rüesch,
Judith Rüesch-Schulze,
Claudio Rüesch
Commercial register information
Entry in the commercial register
08.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thusis
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.431-9
UID/VAT
CHE-104.939.282
Sector
Operation of investment companies
Purpose (Original language)
Die Beteiligung an Gesellschaften im In- und Ausland, vor allem im Bereich von Bauarbeiten und Spezialarbeiten, sowie der Erwerb, das Halten, Verwalten, Vermieten und Veräussern von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | <2004 | ||
Other company names
Past and translated company names
- Isotech Bautenschutz und Sanierungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roza 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: HR02-1005044443, Commercial Registry Office Graubünden
Roza AG, in Thusis, CHE-104.939.282, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004711153).
Eingetragene Personen neu oder mutierend:
Rüesch, Frank Martin, von Wil (SG), in Baar, mit Kollektivunterschrift zu zweien;
Rüesch, Mario Daniel, von Wil (SG), in Mels, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004711153, Commercial Registry Office Graubünden, (350)
Roza AG, in Thusis, CHE-104.939.282, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2019, Publ. 1004701606).
Eingetragene Personen neu oder mutierend:
Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur].
Publication number: HR02-1004701606, Commercial Registry Office Graubünden, (350)
Roza AG, in Thusis, CHE-104.939.282, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2017, Publ. 3288145).
Ausgeschiedene Personen und erloschene Unterschriften:
Lutz, Ramona, von Domat/Ems, in Domat/Ems, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Rüesch, Claudio, von Wil (SG), in Mels, Präsident, mit Einzelunterschrift [bisher: von Bronschhofen, in Landquart, Mitglied, mit Einzelunterschrift];
Rüesch-Schulze, Judith, von Wil (SG), in Mels, Mitglied, mit Einzelunterschrift [bisher: von Bronschhofen und Arvigo, in Landquart, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
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.