Reports for Von Rotz Holding AG
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About Von Rotz Holding AG
- Von Rotz Holding AG is a Company limited by shares (AG) with its legal headquarters in Bronschhofen. Von Rotz Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- Von Rotz Holding AG has 5 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.09.2023.
- The reported UID is the following: CHE-103.062.104.
- On the same address as Von Rotz Holding AG there are 2 other active companies registered. These include: Immobilien von Rotz AG, Tankstelle von Rotz AG.
Management (5)
newest board members
newest authorized signatories
Dr. Erwin Scherrer,
Andrej Rüegg,
Daniel von Rotz,
Karin von Rotz,
Hanspeter von Rotz
Commercial register information
Entry in the commercial register
28.07.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.017.658-4
UID/VAT
CHE-103.062.104
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen sowie Ausübung von Finanzierungsfunktionen gegenüber Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGAS Autogewerbe-Treuhand der Schweiz AG | Köniz | 27.09.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Arbon | 14.01.2021 | 26.09.2023 | |
| TREHAG Treuhand St. Gallen AG | St. Gallen | 17.09.2013 | 13.01.2021 | |
| JRJ Revisions AG | Zuzwil (SG) | <2004 | 16.09.2013 | |
Other company names
Past and translated company names
- Garage von Rotz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Von Rotz Holding 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: HR02-1005846931, Commercial Registry Office St. Gallen, (320)
Von Rotz Holding AG, in Wil (SG), CHE-103.062.104, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005380200).
Ausgeschiedene Personen und erloschene Unterschriften:
AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-435.505.917), in Arbon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
FIGAS Autogewerbe-Treuhand der Schweiz AG (CHE-113.339.187), in Oberwangen b. Bern (Köniz), Revisionsstelle.
Publication number: HR02-1005380200, Commercial Registry Office St. Gallen, (320)
Von Rotz Holding AG, in Wil (SG), CHE-103.062.104, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073859).
Ausgeschiedene Personen und erloschene Unterschriften:
Zaborowski, Dr. Christoph, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005073859, Commercial Registry Office St. Gallen, (320)
Von Rotz Holding AG, in Wil (SG), CHE-103.062.104, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2020, Publ. 1005019344).
Ausgeschiedene Personen und erloschene Unterschriften:
TREHAG Treuhand St. Gallen AG (CHE-107.891.789), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-435.505.917), in Arbon, Revisionsstelle.
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.