Reports for CargoRoll AG
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About CargoRoll AG
- CargoRoll AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
- The company was founded on 11.12.2020 and has 4 persons in its management.
- The company has last changed their commercial register entry on 15.03.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-282.552.258.
- There are 37 other active companies that have registered an identical address. These include: Beta Two Holding AG, CargoRoll Beteiligungs AG, CargoRoll Holding AG.
Management (4)
newest board members
newest authorized signatories
Dr. Stefan Matthias Hasenböhler,
Roland Alexander Kaufmann,
Anil Marc Mahawattage,
Nicolas Ulises Wyss
Commercial register information
Entry in the commercial register
11.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.811.074-8
UID/VAT
CHE-282.552.258
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Sachwerten jeder Art, insbesondere von Eisenbahntransportmitteln; kann sich an Eisenbahntransportmitteln direkt oder indirekt beteiligen; Erwerb, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken sowie Patent-, Marken-, Urheber-, Design- und allen übrigen Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 26.05.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CargoRoll 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: HR02-1005700730, Commercial Registry Office Lucerne, (100)
CargoRoll AG, in Luzern, CHE-282.552.258, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386374).
Statutenänderung:
09.03.2023.
Aktienkapital neu:
EUR 101'250.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
EUR 101'250.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 vinkulierte Namenaktien zu EUR 101.25 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder in elektronischer Form (inkl. E-Mail) oder durch einmalige Publikation im Schweizerischen Handelsamtsblatt.
Publication number: HR02-1005386374, Commercial Registry Office Lucerne, (100)
CargoRoll AG, in Luzern, CHE-282.552.258, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005319937).
Statutenänderung:
11.01.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005319937, Commercial Registry Office Lucerne, (100)
CargoRoll AG, in Luzern, CHE-282.552.258, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192105).
Ausgeschiedene Personen und erloschene Unterschriften:
Borges, Nadja, von Risch, in Bergdietikon, 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.