Age of the company
6 yearsCapital in CHF
100'000Active brands
0Branches (8)
Reports for vonRoll hydro (suisse) ag
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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 hydro (suisse) ag
- vonRoll hydro (suisse) ag is currently active and the industry «Production and processing of iron and steel». The legal headquarters are in Zug.
- vonRoll hydro (suisse) ag was founded on 04.04.2018.
- On the 29.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company vonRoll hydro (suisse) ag is registered under the UID CHE-349.014.335.
- 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG have the same address as vonRoll hydro (suisse) ag.
Management (19)
newest board members
Bruno André Sauter,
Felix Müri,
Jürg Brand,
Dr. Marius Gino Grossenbacher,
Hugo Lötscher
newest authorized signatories
Bruno André Sauter,
Felix Müri,
Valentina Zodda,
Patrik Kurth,
Benjamin Bürki
Commercial register information
Entry in the commercial register
04.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.805.583-7
UID/VAT
CHE-349.014.335
Sector
Production and processing of iron and steel
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Herstellung von sowie Handel mit Produkten und Dienstleistungen im Bereich der Wasser-, Gas- und Energieversorgung; Erwerb, Verwaltung und Veräusserung von Grundstücken; Erwerb und Verwertung von gewerblichen Schutzrechten, Immaterialgüterrechten und Know-How.
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 | 09.04.2018 | 17.01.2023 |
Other company names
Past and translated company names
- vonRoll hydro (suisse ltd)
- vonRoll hydro (suisse sa)
- vonRoll hydroservice ltd
- vonRoll hydroservice ag
- vonRoll hydroservice sa
- vonRoll hydroservice inc
Ownership structure
Holdings
Newest SOGC notifications: vonRoll hydro (suisse) 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: HR02-1006020115, Commercial Registry Office Zug, (170)
vonRoll hydro (suisse) ag, in Zug, CHE-349.014.335, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2024, Publ. 1005995746).
Statutenänderung:
22.04.2024.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch persönlichen Brief oder durch E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005995746, Commercial Registry Office Zug, (170)
vonRoll hydro (suisse) ag, in Zug, CHE-349.014.335, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2023, Publ. 1005823761).
Eingetragene Personen neu oder mutierend:
Bürki, Benjamin, von Langnau im Emmental, in Courroux, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Val Terbi];
Hagenbucher, Roland, von Andelfingen, in Aadorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: von Humlikon];
Haug, Olivia, von Biberist, in Niederbipp, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien [bisher: in Neuendorf];
Steffen, Thomas, von Escholzmatt-Marbach, in Langnau im Emmental, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Aarau].
Publication number: HR02-1005823761, Commercial Registry Office Zug, (170)
vonRoll hydro (suisse) ag, in Zug, CHE-349.014.335, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780257).
Zweigniederlassung neu:
[gestrichen: Wallisellen (CHE-357.822.509)]. Eglisau (CHE-357.822.509).
Hit list
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