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About Röllin Logistik AG
- Röllin Logistik AG is a Company limited by shares (AG) with its legal headquarters in Hirzel. Röllin Logistik AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- The company was entered in the trade register on the 22.10.1979.
- The most recent commercial register change was made on 04.06.2025. You can find all changes under «Notifications».
- The company's UID is CHE-106.956.771.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Commercial register information
Entry in the commercial register
22.10.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horgen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.100-6
UID/VAT
CHE-106.956.771
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Uebernahme und Ausführung von Transportleistungen aller Art; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pfister Treuhand AG | Uster | 27.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATN Audit and Tax Network AG | Zürich | 25.10.2012 | 26.12.2022 | |
| Privat-Treuhand GT AG | Luzern | <2004 | 24.10.2012 | |
Other company names
Past and translated company names
- Röllin AG, Transporte, Hirzel
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 12.05.2020 | active | 04746/2020 |
| 12.05.2020 | active | 04746/2020 |
Newest SOGC notifications: Röllin Logistik 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: HR02-1006347723, Commercial Registry Office Zurich, (20)
Röllin Logistik AG, in Horgen, CHE-106.956.771, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123366).
Eingetragene Personen neu oder mutierend:
Keller, Roland, von Illnau-Effretikon, in Gossau (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Röllin, Wilhelm, von Neuheim, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
Röllin, Roger, von Neuheim, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006123366, Commercial Registry Office Zurich, (20)
Röllin Logistik AG, in Horgen, CHE-106.956.771, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638321).
Ausgeschiedene Personen und erloschene Unterschriften:
Röllin Stettler, Sarah, von Neuheim, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Röllin, Roger, von Neuheim, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].
Publication number: HR02-1005638321, Commercial Registry Office Zurich, (20)
Röllin Logistik AG, in Horgen, CHE-106.956.771, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862711).
Ausgeschiedene Personen und erloschene Unterschriften:
ATN Audit and Tax Network AG (CHE-104.328.428), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Pfister Treuhand AG (CHE-102.159.072), in Uster, Revisionsstelle.
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.