Reports for InRoll AG
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About InRoll AG
- InRoll AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». InRoll AG is active.
- The management has 7 active persons registered.
- The most recent commercial register change was made on 06.06.2025. You can find all changes under «Notifications».
- The company InRoll AG is registered under the UID CHE-191.850.808.
- On the same address as InRoll AG there are 37 other active companies registered. These include: Beta Two Holding AG, CargoRoll AG, CargoRoll Beteiligungs AG.
Management (7)
newest board members
Josef Küttel,
Christoph Karl Reichmuth,
Hans Peter Simeon,
Reto Ernst Heierli,
Dr. Stefan Matthias Hasenböhler
newest authorized signatories
Josef Küttel,
Christoph Karl Reichmuth,
Anil Marc Mahawattage,
Michael Otte,
Hans Peter Simeon
Commercial register information
Entry in the commercial register
27.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.795.114-7
UID/VAT
CHE-191.850.808
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 | 30.08.2012 | ||
Other company names
Past and translated company names
- InRoll Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InRoll 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: HR02-1006349991, Commercial Registry Office Lucerne, (100)
InRoll AG, in Luzern, CHE-191.850.808, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2025, Publ. 1006289540).
Statutenänderung:
26.05.2025.
Aktienkapital neu:
EUR 21'292'211.486 [bisher: EUR 20'986'461.72].
Liberierung Aktienkapital neu:
EUR 21'292'211.486 [bisher: EUR 20'986'461.72].
Aktien neu:
202'163 vinkulierte Namenaktien zu EUR 105.322 [bisher: 199'260 vinkulierte Namenaktien zu EUR 105.322]. Ordentliche Kapitalerhöhung innerhalb Kapitalband. Die ordentliche Kapitalerhöhung innerhalb Kapitalband erfolgt durch Umwandlung von frei verwendbarem Eigenkapital in der Höhe von EUR 305'749.766.
Publication number: HR02-1006289540, Commercial Registry Office Lucerne, (100)
InRoll AG, in Luzern, CHE-191.850.808, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2025, Publ. 1006282106).
Eingetragene Personen neu oder mutierend:
Otte, Michael, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006282106, Commercial Registry Office Lucerne, (100)
InRoll AG, in Luzern, CHE-191.850.808, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2024, Publ. 1006042392).
Statutenänderung:
10.03.2025.
Aktienkapital neu:
EUR 20'986'461.72 [bisher: CHF 19'926'000.00].
Liberierung Aktienkapital neu:
EUR 20'986'461.72 [bisher: CHF 19'926'000.00].
Aktien neu:
199'260 vinkulierte Namenaktien zu EUR 105.322 [bisher: 199'260 vinkulierte Namenaktien zu CHF 100.00]. [gestrichen: Kapitalband gemäss näherer Umschreibung in den Statuten.]. Kapitalband gemäss näherer Umschreibung in den Statuten.
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.