Reports for RS-FURNIERE AG
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About RS-FURNIERE AG
- RS-FURNIERE AG has its legal headquarters in Unterstammheim and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- There are 4 active persons registered in the management.
- On the 06.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-101.639.412.
Management (4)
newest board members
newest authorized signatories
Manuela Lattmann,
Marco Heiniger,
Marcel Heiniger,
Yvonne Heiniger
Commercial register information
Entry in the commercial register
13.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stammheim
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.535-0
UID/VAT
CHE-101.639.412
Sector
Production and processing of wooden goods
Purpose (Original language)
Produktion, Veredelung und Handel von Holz und Holzprodukten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RIS Wirtschaftsprüfung AG | Zürich | <2004 | 09.06.2016 |
Other company names
Past and translated company names
- Ryser-Schoop E. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RS-FURNIERE 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: HR02-1006049264, Commercial Registry Office Zurich, (20)
RS-FURNIERE AG, in Stammheim, CHE-101.639.412, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541318).
Eingetragene Personen neu oder mutierend:
Heiniger, Marco, von Eriswil, in Stammheim, mit Kollektivunterschrift zu zweien [bisher: in Winterthur].
Publication number: HR02-1004541318, Commercial Registry Office Zurich, (20)
RS-FURNIERE AG, in Unterstammheim, CHE-101.639.412, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2018, Publ. 4192701).
Sitz neu:
Stammheim. Eintragung von Amtes wegen aufgrund der Fusion der Gemeinden Oberstammheim, Unterstammheim und Waltalingen.
Publication number: 4192701, Commercial Registry Office Zurich, (20)
RS-FURNIERE AG, in Unterstammheim, CHE-101.639.412, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2016, Publ. 2882015).
Eingetragene Personen neu oder mutierend:
Lattmann, Manuela, von Eriswil, in Winterthur, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Heiniger, Marco, von Eriswil, in Winterthur, mit Kollektivunterschrift zu zweien [bisher: in Unterstammheim].
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.