Reports for CargoRoll Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
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 of the company CargoRoll Holding AG, which was founded on the 04.12.2020, consists of 6 persons.
- The company has last modified its commercial register entry on 08.12.2023. All previous commercial register entries are available under «Notifications».
- The company CargoRoll Holding AG is registered under the UID CHE-173.916.929.
- The address is identical with 37 other active companies. These include: 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.