# vonRoll infratec (engineering) ag

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/vonroll-infratec-engineering-ag/52023

## Registry facts

- UID: CHE-252.475.363
- Status: active
- Legal form: Limited or Corporation
- Registered: 2021-09-17
- Address: Bahnhofstrasse 23 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 711203, Other engineering activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Ingenieur-Dienstleistungen aller Art, insbesondere in den Bereichen der Sensorik, der Datenerfassung, -übermittlung und -analyse, der Umwelt- und Bauwerküberwachung sowie der Hydrologie und Wassertechnologie. Sie kann alle damit zusammenhängenden Managementdienstleistungen erbringen und Grundstücke im In- und Ausland erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie gewerbliche Schutzrechte, lmmaterialgüterrechte und Know-How erwerben und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Jürg Brand — chairperson of the board — joint signing authority (any two to sign)
- Dr. Grossenbacher — member of the board — joint signing authority (any two to sign)
- Dejan Lukic — member of the board — joint signing authority (any two to sign)
- Anja Fischer — having right to sign — joint signing authority (any two to sign)
- Danilo Fiato — having right to sign — joint signing authority (any two to sign)
- Simone Dahinden — having right to sign — joint signing authority (any two to sign)
- Thomas Schellhammer — having right to sign — joint signing authority (any two to sign)
- Werner Alder — having right to sign — joint signing authority (any two to sign)
- Vittorio Conti — having right to sign — joint signing authority (any two to sign)
- Simone Eschenmoser — having right to sign — joint signing authority (any two to sign)
- Stefan Neuhorn — having right to sign — joint signing authority (any two to sign)
- Marco Riesen — having right to sign — joint signing authority (any two to sign)
- Valentina Zodda — having right to sign — joint signing authority (any two to sign)

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