Rhomberg Sersa Schweiz Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.190.745
Calendar
Date of incorporation:
1/12/1994
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
Limited or Corporation
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Capital:
CHF 50'000'000.00

Previous Company Names

  • Sersa Holding AG
  • (Sersa Holding SA) (Sersa Holding SA) (Sersa Holding Ltd.)
  • (Sersa HoldingSA) (Sersa Holding Ltd)

Management

Male

Konrad Schnyder

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Merlischachen (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

Gerfried Thür

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Bregenz, AT

General manager

Joint signing authority (any two to sign)

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Male

Thomas Bachhofner

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Purkersdorf, AT

General manager

Joint signing authority (any two to sign)

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Male

Thomas Mayer

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Kennelbach, AT

General manager

Joint signing authority (any two to sign)

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Male

René Baldauf

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Zürich

Limited joint signing authority (any two to sign)

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Female

Diana Estermann

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Buchs

Limited 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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Address & Locations

Primary Address

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Churerstrasse 80 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2672709.10.202519814.10.20251006457414
3535226.08.202416729.08.20241006117044
4113719.02.20243722.02.20241005967996
590710.02.20233215.02.20231005678798
6418213.07.202213718.07.20221005522907
7330609.06.202011212.06.20201004909341
8125327.02.20204303.03.20201004843247
9282221.05.201910024.05.20191004637610
10679519.12.201324924.12.20131256801

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere in Bereichen der Geleisebautechnik, Schienenreparatur und -unterhalt sowie in eisenbahntechnisch verwandten Bereichen im In- und Ausland. Die Gesellschaft kann mit anderen Unternehmen zusammenarbeiten, Zweigniederlassungen im In- und Ausland errichten, Grundstücke, gewerbliche Schutzrechte und andere Vermögenswerte erwerben, verwerten, veräussern und belehnen.