ROSMAX SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.968.782
Calendar
Date of incorporation:
7/16/2009
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Location:
St. Moritz
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Office:
St. Moritz
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Michele Micheli

Location icon

St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Andrea Pignataro

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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City icon

Andrea Baroni

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Vico Morcote

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Gian Lüthi

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Samedan

Member of the board

Individual signing authority

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City icon

Dr. Andrea Pignataro

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Ginevra

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Fabio Stampanoni

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Lugano

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Nievergelt & Stoehr SA Via Maistra 5 7500 St. Moritz
Additional addresses
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Casella Postale 3086 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1578425.11.2025100649779628.11.20251006497796
2323601.07.2025100637560204.07.20251006375602
379012.02.2025100625887117.02.20251006258871
436923.01.2025100624037828.01.20251006240378
5489029.07.2021100526364503.08.20211005263645
6130719.02.2021100510899924.02.20211005108999
7286206.06.2019100464925212.06.20191004649252
8154818.04.2013716005823.04.20137160058
9290113.07.2011625930418.07.20116259304
10355016.07.2009515415422.07.20095154154

Company Purpose

La società ha per scopo principale la compravendita, la locazione, la costruzione e ricostruzione e la manutenzione di beni immobili, di diritti immobiliari e la loro gestione. La società ha anche per oggetto il noleggio e la locazione finanziaria di autoveicoli e motoveicoli per uso privato sia in patria che all'estero, nonché effettuare tutte le transazioni correlate al trasporto e al viaggio. La società potrà compiere tutte le operazioni necessarie al raggiungimento dello scopo societario, mobiliari, immobiliari e finanziarie nonché assumere partecipazioni in altre società o imprese aventi scopo analogo o affine al proprio.