Rollfix Systeme AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.213.165
Calendar
Date of incorporation:
9/26/2005
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Location:
Sins
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Office:
Sins
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Management

Male

Josef Windhager

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Hünenberg

Chairperson of the board

Individual signing authority

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Female

Beatrice Windhager

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Hünenberg

Vice-chairperson of the board

Individual signing authority

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Male

Dominic Windhager

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Hünenberg

Managing member of the board

Individual signing authority

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Male

Fabian Windhager

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Robin Windhager

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Fabian Windhager

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Hünenberg See

Member of the board

Joint signing authority (any two to sign)

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City icon

Dominic Windhager

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bodenfeldstrasse 3 5643 Sins

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
17103.01.2023406.01.20231005646156
21051624.08.202116627.08.20211005279279
3633807.06.201911213.06.20191004650422
4158505.02.20192708.02.20191004562295
5738611.07.201213616.07.20126769094
6101527.01.20092102.02.20093/4855756
7749126.09.200519030.09.20052/3041718
8(Transfer seat)(Transfer seat)

Company Purpose

Herstellung von Insektenschutzsystemen sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern, Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder einrichten.