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About Zur Rose Suisse AG
- Zur Rose Suisse AG from Frauenfeld operates in the sector «Trading in consumer goods» and is active.
- Zur Rose Suisse AG has 15 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2025.
- The company's UID is CHE-101.583.964.
- At the moment, the company Zur Rose Suisse AG has 26 various trademarks or applications in the IPI database.
- On the same address there are 5 other active companies registered. These include: Aerztemedika AG, Migros Vita AG, PolyRose AG.
Management (15)
newest board members
newest authorized signatories
Peter Gübeli,
Thomas Niedling,
Christian Martin Schüder,
Marcel Franz Napierala,
Michael von Euw
Executive board
Michael von Euw,
Pascal Olivier Chatelain,
Emanuele Nicola Lorini,
Thomas Kyburz
Commercial register information
Entry in the commercial register
30.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.009.147-8
UID/VAT
CHE-101.583.964
Sector
Trading in consumer goods
Purpose (Original language)
Die Gesellschaft bezweckt den Gross- und Detailhandel pharmazeutischer und medizinischer Produkte, Gesundheitsprodukte, Nahrungsergänzungsmittel und Kosmetika, unter anderem durch Betrieb einer oder mehrerer Apotheken. Die Gesellschaft ist berechtigt, alle Geschäfte zu betreiben, die dem Gesellschaftszweck dienlich sind, insbesondere die Erbringung von Dienstleistungen aller Art für Konzerngesellschaften und für Dritte. Sie kann Liegenschaften erwerben, halten und veräussern und Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 31.12.2002 | ||
Other company names
Past and translated company names
- Zur Rose Suisse Ltd
- Zur Rose Suisse SA
- Zur Rose Retail AG
- 'Zur Rose' Pharma AG
- "Zur Rose" Pharma AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ZUR ROSE | 12.05.2022 | active | 16921/2021 |
| ZUR ROSE | 12.05.2022 | active | 16921/2021 |
Newest SOGC notifications: Zur Rose Suisse 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: HR02-1006346023, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006246834).
Eingetragene Personen neu oder mutierend:
Scheibler-Viudez Ruz, Josefina, von Aadorf, in Müllheim Dorf (Müllheim), mit Kollektivunterschrift zu zweien [bisher: Viudez Ruz Zehnder, Josefina, spanische Staatsangehörige].
Publication number: HR02-1006246834, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085997).
Eingetragene Personen neu oder mutierend:
Gübeli, Peter, von Eschenbach (SG), in Ottoberg (Märstetten), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006085997, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017998).
Eingetragene Personen neu oder mutierend:
Niedling, Thomas, von Zürich, in Zürich, 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.