Roser AG - Furniere und Holzwerkstoffe

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.677.520
Calendar
Date of incorporation:
6/12/2007
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Location:
Birsfelden
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Office:
Birsfelden
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 600'000.00

Management

Male

Felix Bossert

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Therwil

Limited joint signing authority (together with any one signatory with full authority)

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Male

Patrick Altherr

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Arboldswil

Member of the board

Joint signing authority (any two to sign)

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Male

Viktor Jung

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Roser

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Zips

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Lörrach, DE

Limited joint signing authority (any two to sign)

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Male

David Haas

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Basel

Limited joint signing authority (any two to sign)

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Male

Andreas Stücklin

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Rümmingen, DE

Limited joint signing authority (any two to sign)

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Male

Tobias Scherg

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Roser

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Kläusler

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Manger

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Rafael Waber

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Therwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sternenfeldstrasse 30 4127 Birsfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1114618.02.2026100657700523.02.20261006577005
2439511.08.2025100640868414.08.20251006408684
3252702.05.2025100632562107.05.20251006325621
4668128.11.2024100619363503.12.20241006193635
548919.01.2024100594284024.01.20241005942840
6319622.06.2018431778527.06.20184317785
7295612.06.2017358215115.06.20173582151
8248317.05.2017353579122.05.20173535791
9154904.04.2013713878009.04.20137138780
10189319.04.2011613446426.04.20116134464

Company Purpose

Herstellung von und Handel mit Holzwerkstoffen, insbesondere mit Furnieren, Schnittholz und Plattenmaterialien sowie weiteren Artikeln für die Bau-, Möbel- und Holzindustrie. Die Gesellschaft kann in ihrem Tätigkeitsbereich auch Beratungsleistungen erbringen. Sie kann sich an anderen Unternehmen irgendwelcher Art beteiligen, solche gründen, übernehmen und mit ihnen fusionieren sowie Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern.