Age of the company
13 yearsCapital in CHF
100'000Active brands
0Branches (2)
Reports for vonRoll casting ag
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout vonRoll casting ag
- vonRoll casting ag is a Company limited by shares (AG) with its legal headquarters in Zug. vonRoll casting ag belongs to the industry «Foundry operation» and is currently active.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.04.2024.
- The company is registered in the commercial register ZG under the UID CHE-115.879.916.
- Companies with an identical address: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.
Management (4)
newest board members
Jürg Brand,
Danilo Leonardo Fiato,
Dr. Marius Gino Grossenbacher
newest authorized signatories
Valentina Zodda,
Jürg Brand,
Danilo Leonardo Fiato,
Dr. Marius Gino Grossenbacher
Commercial register information
Entry in the commercial register
04.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.799-3
UID/VAT
CHE-115.879.916
Sector
Foundry operation
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung von und den Handel mit Gussartikel aller Art sowie die Erbringung von Dienstleistungen aller Art im Bereich der Giessereitechnologie; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 18.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bommer + Partner Treuhand KLG | Bern | 10.08.2010 | 17.01.2023 | |
Other company names
Past and translated company names
- vonRoll casting sa
- vonRoll casting ltd
Ownership structure
Holdings
Newest SOGC notifications: vonRoll casting 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: HR02-1006005422, Commercial Registry Office Zug, (170)
vonRoll casting ag, in Zug, CHE-115.879.916, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693430).
Statutenänderung:
26.03.2024.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch persönlichen Brief oder durch E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005693430, Commercial Registry Office Zug, (170)
vonRoll casting ag, in Zug, CHE-115.879.916, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655115).
Ausgeschiedene Personen und erloschene Unterschriften:
Conti, Vittorio, von Zürich, in Oberägeri, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005655115, Commercial Registry Office Zug, (170)
vonRoll casting ag, in Zug, CHE-115.879.916, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157627).
Ausgeschiedene Personen und erloschene Unterschriften:
Bommer + Partner Treuhandgesellschaft (CHE-106.498.509), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiato, Danilo, von Hundwil, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: italienischer Staatsangehöriger];
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, 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.