Roth Gruppe AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.483.746
Calendar
Date of incorporation:
8/5/1998
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Location:
Obergerlafingen
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Office:
Obergerlafingen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Roth Malerei AG

Management

Male

Roberto Gianola

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Ryser

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Kevin Schmid

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Roth

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Solothurn

Chairperson of the board

Individual signing authority

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Paul Heeb

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Biberist

Secretary

Without signing authority

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Male

Stefan Blaser

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Fred Rieder

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Riedholz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ferencz Tompai

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Utzenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Widmer

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Oftringen

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Widmer

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Riedholz

Member of the board

Joint signing authority (any two to sign)

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Rainer Fröhlich

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Rapperswil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Althaus

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Rapperswil

Member of management

Joint signing authority (any two to sign)

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Male

Patrick Ryser

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Patrik Michael Leuenberger

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Recherswil

Limited joint signing authority (any two to sign)

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Kevin Michael Schmid

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Riedholz

Limited joint signing authority (any two to sign)

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Fabienne Zuber

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Biberist

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bolacker 3 Obergerlafingen 4563 Gerlafingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1532322.10.202420825.10.20241006163039
2473519.09.202418524.09.20241006136683
3129711.03.20245214.03.20241005985639
4106027.02.20244301.03.20241005974985
5573401.12.202323706.12.20231005902570
658401.02.20222504.02.20221005397658
7167606.04.20216809.04.20211005145175
8347701.09.201617206.09.20163039529
9264429.06.201612704.07.20162929187
10418513.10.201520116.10.20152429811

Company Purpose

Bezweckt,sichanandernUnternehmungendesIn­undAuslandeszubeteiligen. KannimIn­undAuslandZweigniederlassungenerrichten,Unternehmungen erwerbenodererrichtenundalleGeschäfteeingehenundVerträgeabschliessen, diegeeignetsind,denZweckderGesellschaftzufördernoderdirektoderindirekt damitimZusammenhangstehen,fernerimIn­undAuslandGrundeigentum erwerben,belasten,veräussernundverwalten, ihre direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.