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About CargoRoll Holding AG
- CargoRoll Holding AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 6 persons. The company was founded on 04.12.2020.
- The most recent commercial register change was made on 08.12.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company CargoRoll Holding AG is the following: CHE-173.916.929.
- Companies with an identical address: Beta Two Holding AG, CargoRoll AG, CargoRoll Beteiligungs AG.
Management (6)
newest board members
Gilles Marc Peterhans,
Julian Francis Remie,
Dr. Stefan Matthias Hasenböhler,
Roland Alexander Kaufmann
newest authorized signatories
Gilles Marc Peterhans,
Julian Francis Remie,
Dr. Stefan Matthias Hasenböhler,
Roland Alexander Kaufmann,
Anil Marc Mahawattage
Commercial register information
Entry in the commercial register
04.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.811.023-9
UID/VAT
CHE-173.916.929
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen, insbesondere von Gesellschaften in den Bereichen Lokomotiven und Güterverkehr; Erwerb, Halten und Veräusserung von Grundstücken sowie von 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 Holding 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: HR02-1005904859, Commercial Registry Office Lucerne, (100)
CargoRoll Holding AG, in Luzern, CHE-173.916.929, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824650).
Eingetragene Personen neu oder mutierend:
Peterhans, Gilles, von Fislisbach, in Jonen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005824650, Commercial Registry Office Lucerne, (100)
CargoRoll Holding AG, in Luzern, CHE-173.916.929, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2023, Publ. 1005751533).
Statutenänderung:
14.08.2023.
Aktienkapital neu:
EUR 10'268'167.50 [bisher: EUR 6'277'500.00].
Liberierung Aktienkapital neu:
EUR 10'268'167.50 [bisher: EUR 6'277'500.00].
Aktien neu:
101'414 vinkulierte Namenaktien zu EUR 101.25 [bisher: 62'000 vinkulierte Namenaktien zu EUR 101.25]. [gestrichen: Kapitalband gemäss näherer Umschreibung in den Statuten.]. Kapitalband gemäss näherer Umschreibung in den Statuten. Bei der ordentlichen Kapitalerhöhung wird frei verwendbares Eigenkapital in der Höhe von CHF 9'034'965.30 umgewandelt.
Publication number: HR02-1005751533, Commercial Registry Office Lucerne, (100)
CargoRoll Holding AG, in Luzern, CHE-173.916.929, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700731).
Ausgeschiedene Personen und erloschene Unterschriften:
Streuli, Oliver, von Horgen, in Zürich, Mitglied des Verwaltungsrates, 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.