Rohmir Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-116.390.983
Date of incorporation:
12/29/2010
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 135'000.00
Management
Viola Rusconi
Meilen
Having right to sign
Individual signing authority
Stephan C. Roh
Much Hadham, GB
Member of the board
Individual signing authority
Daniel Schröder
Riehen
Member of the board
Individual signing authority
Claus Roh
Monaco
Chairperson of the board
Individual signing authority
Anke Stettler-Walter
Felben-Wellhausen
Member of the board
Individual signing authority
Alexander Fitzner
Salenstein
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
c/o ROH Rechtsanwälte AG
Lättichstrasse 6
6341 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15503 | 13.10.2022 | 202 | 18.10.2022 | 1005585442 |
| 2 | 16791 | 22.12.2017 | 252 | 29.12.2017 | 3961863 |
| 3 | 12542 | 03.10.2016 | 194 | 06.10.2016 | 3093639 |
| 4 | 7153 | 15.06.2015 | 115 | 18.06.2015 | 2214809 |
| 5 | 780 | 21.01.2013 | 16 | 24.01.2013 | 7030908 |
| 6 | 12113 | 18.09.2012 | 184 | 21.09.2012 | 6858232 |
| 7 | 2927 | 28.02.2011 | 44 | 03.03.2011 | 6059584 |
| 8 | 19157 | 29.12.2010 | 2 | 04.01.2011 | 12/5971766 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten