Reports for vonRoll hydro (suisse) ag
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About vonRoll hydro (suisse) ag
- vonRoll hydro (suisse) ag with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Production and processing of iron and steel». vonRoll hydro (suisse) ag is active.
- vonRoll hydro (suisse) ag has 17 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.03.2025.
- The Enterprise Identification Number of the company vonRoll hydro (suisse) ag is the following: CHE-349.014.335.
- On the same address as vonRoll hydro (suisse) ag there are 102 other active companies registered. These include: 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG.
Management (17)
newest board members
Bruno André Sauter,
Felix Müri,
Jürg Brand,
Dr. Marius Gino Grossenbacher,
Hugo Lötscher
newest authorized signatories
Bruno André Sauter,
Felix Müri,
Patrik Kurth,
Benjamin Bürki,
Stephan Andreas Eckehard Zeising
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
CHE-209.907.108 VAT
Sector
Production and processing of iron and steel
Purpose (Original language)
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
Branches (8)
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: HR02-1006278677, Commercial Registry Office Zug, (170)
vonRoll hydro (suisse) ag, in Zug, CHE-349.014.335, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231199).
Zweigniederlassung neu:
[gestrichen: Courrendlin (CHE-497.098.476)]. [gestrichen: Delémont (CHE-460.445.804)].
Publication number: HR02-1006231199, Commercial Registry Office Zug, (170)
vonRoll hydro (suisse) ag, in Zug, CHE-349.014.335, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2024, Publ. 1006020115).
Ausgeschiedene Personen und erloschene Unterschriften:
Steffen, Thomas, von Escholzmatt-Marbach, in Langnau im Emmental, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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].
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.