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About Interroll (Schweiz) AG
- Interroll (Schweiz) AG with its legal headquarters in S. Antonino is a Company limited by shares (AG) from the sector «Business management and administration». Interroll (Schweiz) AG is active.
- The management consists of 3 persons. The company was founded on 04.03.1987.
- The commercial register entry of the company was last modified on 04.12.2023. Under «Notifications» it is possible to view all previous changes.
- Interroll (Schweiz) AG is registered in the Canton of TI under the UID CHE-106.017.985.
- On the same address as Interroll (Schweiz) AG there are 2 other active companies registered. These include: INTERROLL HOLDING AG, Interroll Management SA.
Commercial register information
Entry in the commercial register
04.03.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sant'Antonino
Commercial Registry Office
TI
Commercial register number
CH-500.3.004.218-8
UID/VAT
CHE-106.017.985
CHE-116.295.681 VAT
Sector
Business management and administration
Purpose (Original language)
Lo sviluppo, la progettazione, l'acquisto, la vendita e il montaggio di impianti e attrezzature nel campo della tecnica di trasporto e di immagazzinamento; la produzione, l'acquisto e la vendita di componenti necessari a detti impianti. La società esercita l'attività nell'ambito del Gruppo Interroll in special modo sul mercato Svizzero. La società può acquistare fondi per realizzare lo scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 11.11.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | <2004 | 10.11.2011 | |
Other company names
Past and translated company names
- Interroll (Suisse SA)
- Interroll (Svizzera SA)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Interroll (Schweiz) 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: HR02-1005900302, Commercial Registry Office Ticino, (501)
Interroll (Schweiz) AG, in Sant'Antonino, CHE-106.017.985, società anonima (Nr. FUSC 48 del 09.03.2023, Pubbl. 1005696931).
Statuti modificati:
24.11.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata, lettera o per email.
Publication number: HR02-1005696931, Commercial Registry Office Ticino, (501)
Interroll (Schweiz) AG, in Sant'Antonino, CHE-106.017.985, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229272).
Nuove persone iscritte o modifiche:
Steinkrüger, Ingo, cittadino germanico, in Muzzano, presidente, con firma collettiva a due [finora: in Bremen (DE)].
Publication number: HR02-1005229272, Commercial Registry Office Ticino, (501)
Interroll (Schweiz) AG, in Sant'Antonino, CHE-106.017.985, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175778).
Persone dimissionarie e firme cancellate:
Zumbühl, Paul, da Rothenburg, in Ronco sopra Ascona, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Steinkrüger, Ingo, cittadino germanico, in Bremen (DE), presidente, con firma collettiva a due;
Hössli, Heinz, da Rheinwald, in Ascona, membro, con firma collettiva a due.
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.