Roldag, Romanshorner Lagerhaus und Dienstleistungs AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.053.929
Calendar
Date of incorporation:
12/9/1982
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Location:
Romanshorn
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Office:
Romanshorn
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 950'000.00

Management

Male

Markus Neff

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Frasnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Isler

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Zürich

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Yves Bosshart

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Romanshorn

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Beat Läderach

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Humlikon

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Dominic Meyerhans

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Weinfelden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rochus Hilber

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Islikon

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Roger Unterberger

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Oberwil BL

President

Joint signing authority (any two to sign)

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Male

Paul Klemenz

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Frauenfeld

Vicepresident

Joint signing authority (any two to sign)

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Male

Bernhard Neff

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Weinfelden

Member

Kollektivunterschrift zu zweien mit präsident oder vizepräsident

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Karl Senn

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Riehen

Member

Kollektivunterschrift zu zweien mit präsident oder vizepräsident

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Male

Diego Della Cà

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Uetliburg

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Markus Neff

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St. Gallen

President

Joint signing authority (any two to sign)

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Male

Roland Kownatzki

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Lörrach, DE

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Peter Widmer

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Münchenstein

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Bruno Hausammann

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Uttwil

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Dominic Meyerhans

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Weinfelden

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Address & Locations

Primary Address

Location icon
Friedrichshafnerstrasse 51 8590 Romanshorn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1515727.09.202419102.10.20241006143764
235616.01.20241319.01.20241005939231
3614419.12.202224922.12.20221005636280
4416509.07.202113414.07.20211005249127
5551722.11.201923027.11.20191004769292
6288920.06.201912025.06.20191004659210
7477701.11.201621504.11.20163144921
8485916.10.201320321.10.20131137207
9359117.08.201216222.08.20126818006
10416721.09.201018727.09.201014/5826450

Company Purpose

Bau und Betrieb von Lagersilos für Getreide und Futtermittel, von Lagerhäusern für Kaufmannsgüter, von Mehrzweckbauten für die Boots- und Motorfahrzeugeinstellung, eines Bootshafens. Damit verbunden ist das Angebot diesbezüglicher Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen; sie kann nicht nur Grundstücke erwerben und veräussern, sondern auch für die Lagerung und Spedition von Gütern geeignete Bauten erstellen oder kaufen, um sie an Dritte zu vermieten oder zu verkaufen.