Reports for vonRoll infratec (holding) ag
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About vonRoll infratec (holding) ag
- vonRoll infratec (holding) ag has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- The company was founded on 17.03.2006 and has 7 persons in its management.
- The company has last changed their commercial register entry on 25.09.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.829.773.
- The company vonRoll infratec (holding) ag has currently registered 153 different trademarks or applications for trademarks.
- Companies with the same address as vonRoll infratec (holding) ag: 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG.
Management (7)
newest board members
Jean Paul Gaillard,
Frank-Réne Ruepp,
Pascal Emil Tschopp,
Jürg Brand,
Dr. Marius Gino Grossenbacher
newest authorized signatories
Danilo Leonardo Fiato,
Jean Paul Gaillard,
Maria Isabel Brand,
Frank-Réne Ruepp,
Pascal Emil Tschopp
Commercial register information
Entry in the commercial register
17.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.279-3
UID/VAT
CHE-112.829.773
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Bewirtschaftung, Vermittlung, Verwertung und Handel von und mit Beteiligungen aller Art an anderen Unternehmen, insbesondere von Industriebeteiligungen in den Bereichen Wasser- und Metallwirtschaft; kann alle damit zusammenhängenden Managementdienstleistungen erbringen und Grundstücke erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-How erwerben und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 02.07.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 18.01.2023 | 01.07.2025 | |
| Bommer + Partner Treuhand KLG | Bern | 31.05.2010 | 17.01.2023 | |
Other company names
Past and translated company names
- vonRoll infratec (holding ltd)
- vonRoll infratec (holding sa)
- vonRoll infratec holding ag
- vonRoll infratec [holding] ltd
- vonRoll infratec [holding] sa
- vonRoll infratec [holding] inc
- vR holding ag
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| NEWPUR | 04.08.2025 | active | 06291/2025 |
| LEAKSTOPR | 16.05.2024 | active | 02244/2024 |
Newest SOGC notifications: vonRoll infratec (holding) 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: HR02-1006441909, Commercial Registry Office Zug
vonRoll infratec (holding) ag, in Zug, CHE-112.829.773, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2025, Publ. 1006372639).
Ausgeschiedene Personen und erloschene Unterschriften:
Ruepp, Frank-René, von Anwil, in Richterswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006372639, Commercial Registry Office Zug, (170)
vonRoll infratec (holding) ag, in Zug, CHE-112.829.773, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081757).
Ausgeschiedene Personen und erloschene Unterschriften:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien zusammen mit Brand, Jürg oder Grossenbacher, Dr. Marius G.;
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiato, Danilo, von Hundwil, in Zofingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.
Publication number: HR02-1006081757, Commercial Registry Office Zug, (170)
vonRoll infratec (holding) ag, in Zug, CHE-112.829.773, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2024, Publ. 1005990125).
Ausgeschiedene Personen und erloschene Unterschriften:
Lina, Alberto, italienischer Staatsangehöriger, in Mailand (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.