CargoRoll Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-173.916.929
Calendar
Date of incorporation:
12/4/2020
Location icon
Location:
Luzern
City icon
Office:
Luzern
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
EUR 10'268'167.50

Management

Male

Stefan Hasenböhler

Location icon

Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Anil Mahawattage

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Luzern

Joint signing authority (any two to sign)

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Male

Nicolas Wyss

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Zürich

Joint signing authority (any two to sign)

Link icon
Male

Roland Kaufmann

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Julian Remie

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Amsterdam, NL

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Gilles Peterhans

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Jonen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rütligasse 1 6003 Luzern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11062505.12.202323908.12.20231005904859
2733523.08.202316528.08.20231005824650
3425017.05.20239823.05.20231005751533
4213410.03.20235215.03.20231005700731
51052509.12.202224314.12.20221005627733
6981521.10.202120826.10.20211005319938
7477720.05.20219926.05.20211005192106
8289230.03.20216506.04.20211005140762
91038104.12.202024009.12.20201005042962

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen, insbesondere von Gesellschaften in den Bereichen Lokomotiven und Güterverkehr; Erwerb, Halten und Veräusserung von Grundstücken sowie von Patent-, Marken-, Urheber-, Design- und allen übrigen Immaterialgüterrechten.