Reports for Zur Rose Suisse AG
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About Zur Rose Suisse AG
- Zur Rose Suisse AG with its legal headquarters in Frauenfeld is a Company limited by shares (AG) from the sector «Trading in consumer goods». Zur Rose Suisse AG is active.
- The management of the company Zur Rose Suisse AG consists of 15 persons. The entry of the company in the commercial register took place on 30.04.1997.
- The company has last changed their commercial register entry on 22.09.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-101.583.964.
- View all information about the 26 trademarks registered by the company Zur Rose Suisse AG.
- Companies with the same address as Zur Rose Suisse AG: Aerztemedika AG, Migros Vita AG, PolyRose AG.
Management (15)
newest board members
newest authorized signatories
Oliver Jäggi,
Peter Gübeli,
Thomas Niedling,
Christian Martin Schüder,
Marcel Franz Napierala
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: HR02-1006438985, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2025, Publ. 1006419382).
Eingetragene Personen neu oder mutierend:
Jäggi, Oliver, von Murgenthal, in Neuendorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006419382, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2025, Publ. 1006346023).
Ausgeschiedene Personen und erloschene Unterschriften:
Staub Baumgartner, Benjamin, von Sevelen, in Schwarzenbach SG (Jonschwil), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006346023, Commercial Registry Office Thurgau, (440)
Zur Rose Suisse AG, in Frauenfeld, CHE-101.583.964, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006246834).
Eingetragene Personen neu oder mutierend:
Scheibler-Viudez Ruz, Josefina, von Aadorf, in Müllheim Dorf (Müllheim), mit Kollektivunterschrift zu zweien [bisher: Viudez Ruz Zehnder, Josefina, spanische Staatsangehörige].
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.