Age of the company
10 yearsCapital in CHF
100'000Active brands
0Reports for vonRoll infratec (services) ag
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout vonRoll infratec (services) ag
- vonRoll infratec (services) ag with its legal headquarters in Zug is active. vonRoll infratec (services) ag operates in the sector «IT services».
- The management of the company vonRoll infratec (services) ag consists of 7 persons.
- The last commercial register change was made on 08.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-427.317.590.
- On the same address there are 109 other active companies registered. These include: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.
Management (7)
newest board members
newest authorized signatories
Valentina Zodda,
Danilo Leonardo Fiato,
Dejan Lukic,
Eric Marc Gagnolet,
Marco Augustin
Commercial register information
Entry in the commercial register
04.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.372-9
UID/VAT
CHE-427.317.590
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen aller Art in den Bereichen IT, Kommunikation und Rechnungswesen; 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 | 12.10.2017 | 17.01.2023 | |
Other company names
Past and translated company names
- vonRoll infratec (services sa)
- vonRoll infratec (services ltd)
- vonRoll infratec services ag
- vonRoll-infratec.com ag
- vonRoll-infratec.com sa
- vonRoll-infratec.com ltd
- vonRoll-infratec.com inc
Ownership structure
Holdings
Newest SOGC notifications: vonRoll infratec (services) 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: HR02-1006003092, Commercial Registry Office Zug, (170)
vonRoll infratec (services) ag, in Zug, CHE-427.317.590, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693435).
Statutenänderung:
22.03.2024.
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: HR02-1005693435, Commercial Registry Office Zug, (170)
vonRoll infratec (services) ag, in Zug, CHE-427.317.590, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655118).
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: HR02-1005655118, Commercial Registry Office Zug, (170)
vonRoll infratec (services) ag, in Zug, CHE-427.317.590, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157630).
Ausgeschiedene Personen und erloschene Unterschriften:
Bommer + Partner Treuhandgesellschaft (CHE-106.498.509), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
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.