Reports for Rofra Baumanagement AG
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About Rofra Baumanagement AG
- Rofra Baumanagement AG in Aesch BL is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Rofra Baumanagement AG is active.
- There are 5 active persons registered in the management.
- The last commercial register change was made on 06.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BL is CHE-116.336.802.
- On the same address as Rofra Baumanagement AG there are 6 other active companies registered. These include: Andlau Park AG, Birspark AG, Rofra Bau AG.
Management (5)
newest board members
newest authorized signatories
Sabrina Franz,
Christian Hamann,
Stephan Hug,
Martha Franz-Guthauser,
Remo Franz-Guthauser
Commercial register information
Entry in the commercial register
09.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aesch (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.014.255-4
UID/VAT
CHE-116.336.802
CHE-462.413.235 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Baumanagement-Dienstleistungen aller Art im Bereich Neubauten, Renovationen und Sanierungen. Die Gesellschaft kann ferner Hilfsunternehmen und Filialunternehmen gründen, Betriebsstätten errichten und sich an anderen kommerziellen und industriellen Unternehmen beteiligen. Sie kann ausserdem alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 21.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 15.12.2010 | 20.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rofra Baumanagement AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006249409, Commercial Registry Office Basel-Landschaft, (280)
Rofra Baumanagement AG, in Aesch (BL), CHE-116.336.802, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937855).
Eingetragene Personen neu oder mutierend:
Franz, Sabrina, von Aesch (BL), in Aesch (BL), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005937855, Commercial Registry Office Basel-Landschaft, (280)
Rofra Baumanagement AG, in Aesch (BL), CHE-116.336.802, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917209).
Ausgeschiedene Personen und erloschene Unterschriften:
Celli, Rino, italienischer Staatsangehöriger, in Liestal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005917209, Commercial Registry Office Basel-Landschaft, (280)
Rofra Baumanagement AG, in Aesch (BL), CHE-116.336.802, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700997).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.