Rothrist Rohr (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.261.440
Calendar
Date of incorporation:
6/21/2001
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Location:
Rothrist
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Office:
Rothrist
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Management

Male

Bruno Hafner

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Boningen

Limited joint signing authority (any two to sign)

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Male

Marcel Haener

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Oensingen

Limited joint signing authority (any two to sign)

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Male

Michael Lueger

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Hochdorf

Limited joint signing authority (any two to sign)

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Male

Sergio Polonioli

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Aarburg

Limited joint signing authority (any two to sign)

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Male

Bruno Weber

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Murgenthal

Limited joint signing authority (any two to sign)

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Male

Rolf Weber

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Oftringen

Limited joint signing authority (any two to sign)

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Male

René Schindler

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Aarau

Limited joint signing authority (any two to sign)

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Male

Christoph Kälin

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Unterägeri

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Birsfelden

Limited joint signing authority (any two to sign)

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Male

Christian Allenbach

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Olten

Limited joint signing authority (any two to sign)

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Male

Norbert Bergs

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Hövelhof, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arthur Gerber

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Zuzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Bernd Brinkmann

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Paderborn, DE

Limited joint signing authority (any two to sign)

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Female

Annette Brüseke

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Paderborn, DE

Limited joint signing authority (any two to sign)

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Male

Joachim Ohse

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Borchen, DE

Limited joint signing authority (any two to sign)

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Male

Frank Schwabe

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Paderborn, DE

Limited joint signing authority (any two to sign)

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Male

Franz-Josef Wüschem

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Paderborn, DE

Limited joint signing authority (any two to sign)

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Male

Michael Neubert

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Geseke, DE

Limited joint signing authority (any two to sign)

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Male

Dietmar Müller

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Paderborn, DE

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neue Industriestrasse 14 4852 Rothrist

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1730328.06.201012602.07.20103/5706832
2404009.04.20107215.04.20102/5587508
3960008.09.200917714.09.20092/5245044
481422.01.20091828.01.20092/4848954
5879022.10.200820928.10.20082/4708132
6654406.08.200815412.08.20082/4608568
7634728.07.200814804.08.20082/4598636
8570108.07.200813414.07.20083/4571122
911807.01.2008711.01.20082/4284864
1055317.01.20071523.01.20072/3737150

Company Purpose

Fabrikation von und Handel mit Rohren und anderen Profilen aus Stahl oder anderen Rohstoffen, wobei die wesentlichen Funktionen der Unternehmensführung und vor allem des Verkaufs in und von der Schweiz aus erfolgen; die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen, sich an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, verwalten und veräussern.