Rosen Swiss Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.184.015
Calendar
Date of incorporation:
12/23/1999
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Location:
Stans
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Office:
Stans
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Management

Male

Hermann Rosen

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Horw

Chairperson of the board

Individual signing authority

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Male

Oliver Kille

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Beckenried

Member of the board

Joint signing authority (any two to sign)

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Male

Claude Merki

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Stansstad

Member of the board

Joint signing authority (any two to sign)

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Male

Eduard Käslin

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Hertenstein (Weggis)

Joint signing authority (any two to sign)

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Male

Josef Odermatt-Nussbaumer

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Stans

Joint signing authority (any two to sign)

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Male

Kai Uellendahl

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Muri

Joint signing authority (any two to sign)

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Male

Stefan Bosshard

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Oberdorf

Joint signing authority (any two to sign)

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Friedrich Hecker

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Stans

General manager

Joint signing authority (any two to sign)

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Male

Oliver Kille

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Stans

Joint signing authority (any two to sign)

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Male

Thomas Eichner

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Ennetbürgen

Joint signing authority (any two to sign)

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Male

Marco Kaiser

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Ennetbürgen

Joint signing authority (any two to sign)

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Male

Roland Kampe

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Stans

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Obere Spichermatt 12 6370 Stans

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
160902.04.20256707.04.20251006301793
2198605.12.202424010.12.20241006199976
3184413.11.202422418.11.20241006180855
465501.05.20248706.05.20241006025454
548804.04.20246809.04.20241006004205
671317.05.20239823.05.20231005751602
7163026.10.202221131.10.20221005593848
851329.03.20216401.04.20211005139575
95512.01.20211015.01.20211005074867
10153324.10.201820929.10.20181004485675

Company Purpose

Übernahme, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften, vorwiegend in der Schweiz als auch im Ausland; ist berechtigt, Finanz- und Verwaltungsgeschäfte aller Art auszuführen; kann Vertretungen übernehmen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben, verwalten, belasten und veräussern sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen.