• Swiss Rotors AG

    SO
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    Register number: CH-170.3.041.960-2
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Swiss Rotors AG

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    About Swiss Rotors AG

    • Swiss Rotors AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Oensingen.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 09.04.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-443.128.923.
    • 2 trademarks or applications for trademarks of the company Swiss Rotors AG are registered at the IPI.
    • On the same address as Swiss Rotors AG there are 14 other active companies registered. These include: Agmento AG, Agmento Immobilien AG, Asil Frisch und Food AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Herstellung, Installation sowie Handel mit Lüftungsanlagen zur Energierückgewinnung sowie Erbringung von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Rotors SA
    • Swiss Rotors Ltd
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 29.01.2019 active 77144/2018
    29.01.2019 active 77144/2018

    Newest SOGC notifications: Swiss Rotors 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 240409/2024 - 09.04.2024
    Categories: Change in management

    Publication number: HR02-1006004343, Commercial Registry Office Solothurn, (241)

    Swiss Rotors AG, in Oensingen, CHE-443.128.923, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2023, Publ. 1005813848).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pozanski, Marcin Marek, polnischer Staatsangehöriger, in Reda (PL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Koncewicz, Patryk, polnischer Staatsangehöriger, in Gdynia (PL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ladner, Dr. Thomas, von Rüschlikon, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230810/2023 - 10.08.2023
    Categories: Change in management

    Publication number: HR02-1005813848, Commercial Registry Office Solothurn, (241)

    Swiss Rotors AG, in Oensingen, CHE-443.128.923, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793647).

    Eingetragene Personen neu oder mutierend:
    Ladner, Dr. Thomas, von Rüschlikon, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230712/2023 - 12.07.2023
    Categories: Change in management

    Publication number: HR02-1005793647, Commercial Registry Office Solothurn, (241)

    Swiss Rotors AG, in Oensingen, CHE-443.128.923, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004904961).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mark, Hans Peter Felix, genannt Hans-Peter, von Bottighofen, in Warth-Weiningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pozanski, Marcin Marek, polnischer Staatsangehöriger, in Reda (PL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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