Reports for INFRAPORT AG
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About INFRAPORT AG
- INFRAPORT AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». INFRAPORT AG is active.
- The management of the company INFRAPORT AG consists of 3 persons. The foundation of the company took place on 06.08.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2025.
- The UID registered in the commercial register of ZG is CHE-113.761.994.
- There are 92 other active companies that have registered an identical address. These include: 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG.
Management (3)
newest board members
newest authorized signatories
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)
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 | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 02.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 18.01.2023 | 01.07.2025 | |
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
Branches (0)
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: HR02-1006372602, Commercial Registry Office Zug, (170)
INFRAPORT AG, in Zug, CHE-113.761.994, Aktiengesellschaft (SHAB Nr. 69 vom 10.04.2024, Publ. 1006005365).
Ausgeschiedene Personen und erloschene Unterschriften:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.
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.
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.