Reports for Rhomberg Sersa Rail Machine AG
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About Rhomberg Sersa Rail Machine AG
- Rhomberg Sersa Rail Machine AG with its legal headquarters in Effretikon is active. Rhomberg Sersa Rail Machine AG operates in the sector «Road, railway and tunnel construction».
- Rhomberg Sersa Rail Machine AG was founded on 01.09.1983.
- The last commercial register change was made on 11.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Rhomberg Sersa Rail Machine AG is registered under the UID CHE-106.966.427.
Management (18)
newest board members
newest authorized signatories
Sofia Kristina Alf Doll,
Stefan David Schälchli,
Diana Estermann-Müller,
Kevin Peter Christen,
Manfred Roland Ihle
Executive board
René Baldauf,
José Miguel Ruiz Palmero,
Christian Schnyder,
Christian Schreiber,
Mirko Sennhauser
Commercial register information
Entry in the commercial register
01.09.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.269-7
UID/VAT
CHE-106.966.427
Sector
Road, railway and tunnel construction
Purpose (Original language)
Zweck der Gesellschaft ist der maschinelle Geleiseunterhalt. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten; sich an anderen Unternehmungen beteiligen, sowie Immobilien erwerben, verwalten oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 31.01.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BK&P AG, Treuhandgesellschaft | Zürich | 29.11.2005 | 30.01.2013 | |
| TTR Turica Treuhand und Revisions AG in Liquidation | Zürich | <2004 | 28.11.2005 | |
Other company names
Past and translated company names
- Sersa Maschineller Gleisbau AG
- J. MÜLLER AG, MASCHINELLER GELEISEUNTERHALT
- J. Müller AG, maschineller Geleiseunterhalt
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Rhomberg Sersa Rail Machine 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: HR02-1006381722, Commercial Registry Office Zurich, (20)
Rhomberg Sersa Rail Machine AG, in Illnau-Effretikon, CHE-106.966.427, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209638).
Ausgeschiedene Personen und erloschene Unterschriften:
Leeuwe, Hendrik, niederländischer Staatsangehöriger, in Illnau-Effretikon, mit Kollektivprokura zu zweien;
Spiller, Roger Viktor, von Elgg, in Winterthur, mit Kollektivprokura zu zweien.
Publication number: HR02-1006209638, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 100 vom 26.05.2020 publizierten TR-Eintrags Nr. 19'194 vom 20.05.2020 Rhomberg Sersa Rail Machine AG, in Illnau-Effretikon, CHE-106.966.427, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2024, Publ. 1006143047).
Eingetragene Personen neu oder mutierend:
Ruiz Palmero, José Miguel, von Zürich, in Dietikon, Geschäftsführer, mit Kollektivunterschrift zu zweien [nicht: Ruiz Palermo, José Miguel].
Publication number: HR02-1006143047, Commercial Registry Office Zurich, (20)
Rhomberg Sersa Rail Machine AG, in Illnau-Effretikon, CHE-106.966.427, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2024, Publ. 1006117907).
Eingetragene Personen neu oder mutierend:
Alf Doll, Sofia Kristina, schwedische Staatsangehörige, in Wetzikon (ZH), mit Kollektivprokura zu zweien.
Hit list
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