Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for INFRAPORT AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout INFRAPORT AG
- INFRAPORT AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company INFRAPORT AG, which was founded on the 06.08.2007, consists of 4 persons.
- The company has last changed their commercial register entry on 10.04.2024, under «Notifications» you will find all changes.
- INFRAPORT AG is registered in the Canton of ZG under the UID CHE-113.761.994.
- Next to the company INFRAPORT AG there are 109 other active companies with an identical address. These include: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.
Management (4)
newest board members
newest authorized signatories
Valentina Zodda,
Danilo Leonardo Fiato,
Jürg Brand,
Dr. Marius Gino Grossenbacher
Commercial register information
Entry in the commercial register
06.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.089-9
UID/VAT
CHE-113.761.994
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Bewirtschaftung, Vermittlung, Verwertung und Handel von und mit Beteiligungen aller Art an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 18.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 10.08.2007 | 13.06.2010 | |
Other company names
Past and translated company names
- INFRAPORT LTD
- INFRAPORT SA
- vonRoll infratec (technology holding sa)
- vR technology ag
- vonRoll infratec (technology holding ltd)
- vonRoll infratec (technology holding inc.)
- vonRoll infratec technology holding ag
- vonRoll infratec energy ag
Ownership structure
Holdings
Newest SOGC notifications: INFRAPORT 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: HR02-1006005365, Commercial Registry Office Zug, (170)
INFRAPORT AG, in Zug, CHE-113.761.994, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693399).
Statutenänderung:
27.03.2024.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch persönlichen Brief oder durch E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Conti, Vittorio, von Zürich, in Oberägeri, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005693399, Commercial Registry Office Zug, (170)
INFRAPORT AG, in Zug, CHE-113.761.994, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655078).
Eingetragene Personen neu oder mutierend:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005655078, Commercial Registry Office Zug, (170)
INFRAPORT AG, in Zug, CHE-113.761.994, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157589). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 30.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.
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.