• Rolero Trust SA

    ZG
    active
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    Register number: CH-660.2.152.001-0
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rolero Trust SA

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    Company dossier as PDF

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    About Rolero Trust SA

    • Rolero Trust SA has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 02.11.2020. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Rolero Trust SA is the following: CHE-109.379.462.
    • On the same address there are 92 other active companies registered. These include: 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG.

    Management (1)

    newest board members

    Alain Girardet

    newest authorized signatories

    Alain Girardet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Durchführung, Haltung und Verwaltung von Investitionen im In- und Ausland, insbesondere im Bereich von nicht kotierten Wertschriften, Risikokapital und Projektfinanzierung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Trevisca AG
    Baar 11.11.2013 23.07.2015
    Jean-Pierre Girardet
    Savièse 07.09.2009 10.11.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Rolero Trust Inc.
    • Rolero Trust Ltd
    • Rolero Trust AG
    • ROLERO TRUST Ltd
    • ROLERO TRUST Inc.
    • ROLERO TRUST AG
    • ROLERO TRUST SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rolero Trust SA

    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

    SOGC 201102/2020 - 02.11.2020
    Categories: Change in capital

    Publication number: HR02-1005012719, Commercial Registry Office Zug, (170)

    Rolero Trust SA, in Zug, CHE-109.379.462, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004904890).

    Statutenänderung:
    16.10.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Fax oder E-Mail an die im Aktienbuch eigetragene Adressen.

    SOGC 200608/2020 - 08.06.2020
    Categories: Change in management

    Publication number: HR02-1004904890, Commercial Registry Office Zug, (170)

    Rolero Trust SA, in Zug, CHE-109.379.462, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667598).

    Ausgeschiedene Personen und erloschene Unterschriften:
    David, Ronald, niederländischer Staatsangehöriger, in Monaco (MC), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Girardet, Alain, von Suchy und Crissier, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190704/2019 - 04.07.2019
    Categories: Change in management

    Publication number: HR02-1004667598, Commercial Registry Office Zug, (170)

    Rolero Trust SA, in Zug, CHE-109.379.462, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2017, Publ. 3486569).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gujer, Julita Marta, deutsche Staatsangehörige, in Aristau, Zeichnungsberechtigte, mit Einzelunterschrift.

    Hit list

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