Reports for Zur Rose Suisse AG
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About Zur Rose Suisse AG
- Zur Rose Suisse AG has its legal headquarters in Frauenfeld and is active. It operates in the sector «Trading in consumer goods».
- The management of the company Zur Rose Suisse AG, which was founded on the 30.04.1997, consists of 15 persons.
- On the 04.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-101.583.964.
- The company Zur Rose Suisse AG has currently registered 26 different trademarks or applications for trademarks.
- Aerztemedika AG, PolyRose AG, Specialty Care Therapiezentren AG are registered at the same address.
Management (15)
newest board members
newest authorized signatories
Peter Gübeli,
Thomas Niedling,
Christian Martin Schüder,
Marcel Franz Napierala,
Michael von Euw
Executive board
Michael von Euw,
Pascal Olivier Chatelain,
Emanuele Nicola Lorini,
Thomas Kyburz
Commercial register information
Entry in the commercial register
30.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.009.147-8
UID/VAT
CHE-101.583.964
Sector
Trading in consumer goods
Purpose (Original language)
Die Gesellschaft bezweckt den Gross- und Detailhandel pharmazeutischer und medizinischer Produkte, Gesundheitsprodukte, Nahrungsergänzungsmittel und Kosmetika, unter anderem durch Betrieb einer oder mehrerer Apotheken. Die Gesellschaft ist berechtigt, alle Geschäfte zu betreiben, die dem Gesellschaftszweck dienlich sind, insbesondere die Erbringung von Dienstleistungen aller Art für Konzerngesellschaften und für Dritte. Sie kann Liegenschaften erwerben, halten und veräussern und Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 31.12.2002 | ||
Other company names
Past and translated company names
- Zur Rose Suisse Ltd
- Zur Rose Suisse SA
- Zur Rose Retail AG
- 'Zur Rose' Pharma AG
- "Zur Rose" Pharma AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ZUR ROSE | 12.05.2022 | active | 16921/2021 |
| ZUR ROSE | 12.05.2022 | active | 16921/2021 |
Newest SOGC notifications: Zur Rose Suisse 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: HR02-1006246834, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085997).
Eingetragene Personen neu oder mutierend:
Gübeli, Peter, von Eschenbach (SG), in Ottoberg (Märstetten), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006085997, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017998).
Eingetragene Personen neu oder mutierend:
Niedling, Thomas, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006017998, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005920617).
Ausgeschiedene Personen und erloschene Unterschriften:
Gegauf, Patrick, von Steckborn, in Wagenhausen, 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.