Rhomberg Sersa Rail AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.937.995
Calendar
Date of incorporation:
7/3/1952
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'650'000.00
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Company Size:
large
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Type of Services:
construction
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Bidding Consortium:
No

Previous Company Names

  • SERSA SA
  • Sersa AG
  • (Sersa SA) (Sersa SpA) (Sersa Ltd)
  • SERSA GROUP AG (SCHWEIZ)
  • (SERSA GROUPSA (SUISSE)) (SERSA GROUPSA (SVIZZERA)) (SERSA GROUPLTD. (SWITZERLAND))
  • Sersa Group AG (Schweiz)
  • (Sersa Group SA (Suisse)) (Sersa Group SA (Svizzera)) (Sersa Group Ltd. (Switzerland))

Management

Male

Rolf Bürki

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Burgdorf

Limited joint signing authority (any two to sign)

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Male

Rudolf Hoz

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Sumiswald

Limited joint signing authority (any two to sign)

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Male

Konrad Schnyder

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Küssnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hubert Rhomberg

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Bregenz, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Albiez

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Homburg, DE

Limited joint signing authority (any two to sign)

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Male

Eduard Merz

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Vevey

Limited joint signing authority (any two to sign)

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Male

Markus Scherz

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Strengelbach

Limited joint signing authority (any two to sign)

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Male

Rolf von Känel

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Christian Schnyder

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Thalheim an der Thur

General manager

Joint signing authority (any two to sign)

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Male

Christian Schreiber

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Götzis, AT

General manager

Joint signing authority (any two to sign)

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Male

Mirko Sennhauser

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Fischenthal

General manager

Joint signing authority (any two to sign)

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Male

Dominik Arnold

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Adliswil

Limited joint signing authority (any two to sign)

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Male

Dominik Brügger

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Derendingen

Limited joint signing authority (any two to sign)

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Male

Dominko Bilic

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Hall in Tirol, AT

Limited joint signing authority (any two to sign)

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Male

Eduard Vetterli

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Wagenhausen

Limited joint signing authority (any two to sign)

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Male

René Baldauf

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Rossano Ferrari

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Avegno Gordevio

Limited joint signing authority (any two to sign)

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Male

Marco Mosimann

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Bellinzona

Limited joint signing authority (any two to sign)

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Male

Marcel Nolte

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Uster

Limited joint signing authority (any two to sign)

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Male

Manfred Ihle

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Suhr

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badenerstrasse 694 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21759016.04.20257723.04.20251006314030
3R5507816.12.2024R24719.12.20241006209637
44415908.10.202419811.10.20241006151623
53789029.08.202417003.09.20241006120101
63745527.08.202416830.08.20241006117905
72090816.05.20249722.05.20241006036397
81539209.04.20247112.04.20241006007214
9922126.02.20244229.02.20241005973475
104283319.10.202320624.10.20231005867412

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Bau- und Dienstleistungen aller Art im Bereich des schienengebundenen Verkehrs. Darunter fallen insbesondere Planung, Logistik, manuelle wie maschinelle Erstellung und Unterhalt von Gleisanlagen sowie der zugehörigen Nebenbauten und elektrischen Anlagen, sowie die Erbringung von Eisenbahnverkehrsleistungen. Ebenfalls kann sie das dazu notwendige Personal zur Verfügung stellen sowie alle weiteren Tätigkeiten anbieten, die als Totalunternehmung im Bahnbau notwendig sind. Die Gesellschaft kann mit anderen Unternehmen zusammenarbeiten, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, sowie Grundstücke, gewerbliche Schutzrechte, Lizenzen, Patente und andere Vermögenswerte erwerben, verwerten, veräussern und belehnen. Sie kann alle anderen Geschäfte tätigen, welche mit den genannten Zielsetzungen direkt oder indirekt im Zusammenhang stehen, und sie kann alle Massnahmen treffen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

Classification Codes

CPV Codes
Construction structures and materials; auxiliary products to construction (except electric apparatus)Construction work
BKP Codes
Site clearance and preparationProtective measures, temporary worksShared site facilitiesAdaptations to existing buildingsAdaptations to existing utility servicesAdaptations to existing transport facilitiesSpecial foundation and geotechnical works
EBKPT Codes
Enabling works for civil engineeringGround engineering, special foundation and geotechnical worksUnderground worksStructural works for civil structuresEnvelope, fit-outUtility engineeringTraffic routesOperating/safety/security systemsEquipment
NPK Codes
Enabling, special foundation and geotechnical, repair and external worksCivil engineering incl. underground worksStructural worksSanitary, heating, ventilation and air-conditioning installationsElectrical installationsFit-outFittings, furnishings and equipment
OAG Codes
TransportIndustry, trade and administrationRoad and pathwayRailCablewayBridgeRetaining structureCut-and-cover and underground worksEnergy and communication facilityCleaning and disposalProtective structure