Rolma AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.395.388
Calendar
Date of incorporation:
6/24/1953
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Location:
Urdorf
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Office:
Urdorf
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Rolma SA
  • Rolma AG
  • (Rolma SA)
  • (Roma SA en liquidation)

Management

Male

Eric André

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Paudex

Chairperson of the board

Without signing authority

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Male

Samuel Baumann

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Mägenwil

Member of the board

Without signing authority

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Male

Claude Diday

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Bottens

Liquidator

Individual signing authority

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Max Pfeiffer

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Kilchberg ZH

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Pierre Philippe Recordon

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Heinrich Benz

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Bergdietikon

Deputy manager

Joint signing authority (any two to sign)

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Otmar Hörler

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Dietikon

Limited joint signing authority (any two to sign)

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Werner Pfenninger

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Bülach

Limited joint signing authority (any two to sign)

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René Ruch

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Lonay

Limited joint signing authority (any two to sign)

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Eric André

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Baudouin Übelhart

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Zuchwil

Joint signing authority (any two to sign)

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Isidoro Celentano

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Aristau

Limited joint signing authority (any two to sign)

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Oskar Iten

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Savosa

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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In der Luberzen 40 8902 Urdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12205703.08.200415209.08.200422/2396816
2640505.03.20034711.03.200319/898814
3R3058505.12.2002R24011.12.200220/765990
42980127.11.200223403.12.200218/753262
51670323.07.199914529.07.19995178
61623021.07.199814227.07.19985180
71413101.07.199612905.07.19964026
82673521.12.199525229.12.19957043
91150407.06.199511213.06.19953286
102068007.10.199420014.10.19945666

Company Purpose

Einfuhr, Ausfuhr, Kauf und Verkauf von Maschinen, Werkzeugen und Präzisionsinstrumenten aller Art auf eigene Rechnung, durch Courtage oder auf Kommissionsbasis, usw.