vonRoll infratec (services) ag
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-427.317.590
Date of incorporation:
12/4/2013
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- vonRoll-infratec.com ag
- (vonRoll-infratec.com sa) (vonRoll-infratec.com ltd) (vonRoll-infratec.com inc)
Management
Jürg Brand
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Grossenbacher
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Marco Augustin
Buchrain
Having right to sign
Joint signing authority (any two to sign)
Eric Gagnolet
Zürich
Having right to sign
Joint signing authority (any two to sign)
Danilo Fiato
Zofingen
Having right to sign
Joint signing authority (any two to sign)
Dejan Lukic
Zürich
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 23
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11655 | 27.06.2025 | 125 | 02.07.2025 | 1006372640 |
| 2 | 5783 | 03.04.2024 | 67 | 08.04.2024 | 1006003092 |
| 3 | 3466 | 01.03.2023 | 45 | 06.03.2023 | 1005693435 |
| 4 | 810 | 13.01.2023 | 12 | 18.01.2023 | 1005655118 |
| 5 | 6579 | 20.04.2021 | 78 | 23.04.2021 | 1005157630 |
| 6 | 15075 | 27.10.2020 | 212 | 30.10.2020 | 1005011734 |
| 7 | 4955 | 05.04.2019 | 70 | 10.04.2019 | 1004607505 |
| 8 | 9087 | 22.06.2018 | 122 | 27.06.2018 | 4317531 |
| 9 | 6441 | 02.05.2018 | 87 | 07.05.2018 | 4214791 |
| 10 | 16110 | 13.12.2017 | 245 | 18.12.2017 | 3937341 |
Company Purpose
Erbringung von Dienstleistungen aller Art in den Bereichen IT, Kommunikation und Rechnungswesen; vollständige Zweckumschreibung gemäss Statuten