Age of the company
58 yearsCapital in CHF
2,0 Mio.Active brands
5Reports for Rotronic AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rotronic AG
- Rotronic AG with its legal headquarters in Bassersdorf is active. Rotronic AG operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Rotronic AG consists of 5 persons. The foundation of the company took place on 23.07.1965.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.02.2021.
- The UID registered in the commercial register of ZH is CHE-105.835.768.
- At the moment, the company Rotronic AG has 6 various trademarks or applications in the IPI database.
- Cargocare Global AG, CymbiQ Group AG, Dynawell Aktiengesellschaft have the same address as Rotronic AG.
Management (5)
newest board members
newest authorized signatories
Beda Leugger,
Rolf Wolfensperger,
Adam Markin,
Andreas Gähwiler,
Alfred Hagenbucher
Commercial register information
Entry in the commercial register
23.07.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bassersdorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.066-1
UID/VAT
CHE-105.835.768
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Fabrikation und der Verkauf von elektrischen und elektronischen Apparaten und verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für ihre eigenen Verbindlichkeiten und die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 29.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 18.03.2011 | 28.12.2017 | |
| Ernst & Young AG | Zürich | <2004 | 17.03.2011 | |
Other company names
Past and translated company names
- Rotronic SA
- Rotronic Ltd
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ROTRONIC | 07.01.2016 | active | 61769/2015 |
|
16.06.2005 | active | 00526/2005 |
Newest SOGC notifications: Rotronic 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: HR02-1005087939, Commercial Registry Office Zurich, (20)
Rotronic AG, in Bassersdorf, CHE-105.835.768, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2018, Publ. 1004471141).
Ausgeschiedene Personen und erloschene Unterschriften:
Feldman, Jesse, amerikanischer Staatsangehöriger, in Boston (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004471141, Commercial Registry Office Zurich, (20)
Rotronic AG, in Bassersdorf, CHE-105.835.768, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4301483).
Ausgeschiedene Personen und erloschene Unterschriften:
Merz, Hans Rudolf, von Winterthur, in Winterthur, Vizedirektor, mit Kollektivunterschrift zu zweien.
Publication number: 4301483, Commercial Registry Office Zurich, (20)
Rotronic AG, in Bassersdorf, CHE-105.835.768, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961053).
Eingetragene Personen neu oder mutierend:
Leugger, Beda, von Altnau, in Zürich, mit Kollektivunterschrift zu zweien;
Wolfensperger, Rolf, von Greifensee, in Greifensee, mit Kollektivunterschrift zu zweien.
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.