Reports for Interroll (Schweiz) AG
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About Interroll (Schweiz) AG
- Interroll (Schweiz) AG is active in the industry «Business management and administration» and is currently active. The legal headquarters are in S. Antonino.
- The management of the company Interroll (Schweiz) AG, which was founded on the 04.03.1987, consists of 4 persons.
- On the 13.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: 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.
Management (4)
newest board members
Markus Jakob Asch,
Frédéric Michel Robert Angehrn,
Heinz Hössli,
Maurizio Bianchini
newest authorized signatories
Markus Jakob Asch,
Frédéric Michel Robert Angehrn,
Heinz Hössli,
Maurizio Bianchini
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: HR02-1006355532, Commercial Registry Office Ticino, (501)
Interroll (Schweiz) AG, in Sant'Antonino, CHE-106.017.985, società anonima (Nr. FUSC 235 del 04.12.2023, Pubbl. 1005900302).
Persone dimissionarie e firme cancellate:
Steinkrüger, Ingo, cittadino germanico, in Muzzano, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Asch, Markus Jakob, cittadino germanico, in Altingen (DE), presidente, con firma collettiva a due;
Angehrn, Frédéric Michel Robert, da Amriswil, in Nänikon (Uster), membro, con firma collettiva a due.
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)].
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.