Reports for vonRoll infratec (services) ag
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About vonRoll infratec (services) ag
- vonRoll infratec (services) ag is currently active and the industry «IT services». The legal headquarters are in Zug.
- The management has 6 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.07.2025.
- The company is registered in the commercial register ZG under the UID CHE-427.317.590.
- On the same address there are 92 other active companies registered. These include: 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG.
Management (6)
newest board members
newest authorized signatories
Danilo Leonardo Fiato,
Dejan Lukic,
Eric Marc Gagnolet,
Marco Augustin,
Jürg Brand
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)
Erbringung von Dienstleistungen aller Art in den Bereichen IT, Kommunikation und Rechnungswesen; vollständige Zweckumschreibung gemäss Statuten.
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 | 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
Branches (0)
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: HR02-1006372640, Commercial Registry Office Zug, (170)
vonRoll infratec (services) ag, in Zug, CHE-427.317.590, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006003092).
Ausgeschiedene Personen und erloschene Unterschriften:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.
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.
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.