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Commercial register information
Entry in the commercial register
09.10.2008
Deletion from the commercial register
13.02.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.744-9
UID/VAT
CHE-114.537.347
Sector
Fund management
Purpose (Original language)
Erbringung von Dienstleistungen aller Art in den Bereichen Vermögensverwaltung und Finanzierungsberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 16.01.2023 | 12.02.2024 | |
| Bommer + Partner Treuhand KLG | Bern | 27.01.2015 | 15.01.2023 | |
| Honold Treuhand AG | Zürich | 15.10.2008 | 27.06.2010 | |
Other company names
Past and translated company names
- vonRoll infratec [asset management] ltd
- vonRoll infratec [asset management] sa
- vonRoll infratec asset management ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: vonRoll infratec (asset management) 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: HR03-1005959757, Commercial Registry Office Zug, (170)
vonRoll infratec (asset management) ag, in Zug, CHE-114.537.347, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693432). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die vR service (holding) ag, in Zug (CHE-434.069.612), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1005693432, Commercial Registry Office Zug, (170)
vonRoll infratec (asset management) ag, in Zug, CHE-114.537.347, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662145).
Eingetragene Personen neu oder mutierend:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005662145, Commercial Registry Office Zug, (170)
vonRoll infratec (asset management) ag, in Zug, CHE-114.537.347, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652826).
Eingetragene Personen neu oder mutierend:
Conti, Vittorio, von Zürich, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].