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About Interroll Management SA
- Interroll Management SA in S. Antonino is a Company limited by shares (AG) from the sector «Services regarding management consulting». Interroll Management SA is active.
- The management of the company Interroll Management SA, which was founded on the 07.11.2002, consists of 3 persons.
- On the 04.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Interroll Management SA is registered under the UID CHE-109.832.556.
- The address is identical with 2 other active companies. These include: Interroll (Schweiz) AG, INTERROLL HOLDING AG.
Commercial register information
Entry in the commercial register
07.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sant'Antonino
Commercial Registry Office
TI
Commercial register number
CH-500.3.005.203-0
UID/VAT
CHE-109.832.556
CHE-116.295.681 VAT
Sector
Services regarding management consulting
Purpose (Original language)
La consulenza, il coaching e l'assistenza alla realizzazione di progetti nell'ambito finanziario, dello sviluppo commerciale, della consulenza legale, della gestione del personale, della vendita, del marketing nonché delle tecnologie e sistemi d'informazione e di altri servizi. La società può compiere tutti gli atti occorrenti, ad esclusivo giudizio dell'organo amministrativo, per l'attuazione dello scopo sociale e così tra l'altro detenere proprietà immobiliari, partecipazioni, e aprire filiali e succursali in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 11.11.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | <2004 | 10.11.2011 | |
Other company names
Past and translated company names
- Interroll Management Ltd
- Interroll Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Interroll Management SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005900303, Commercial Registry Office Ticino, (501)
Interroll Management SA, in Sant'Antonino, CHE-109.832.556, società anonima (Nr. FUSC 58 del 23.03.2023, Pubbl. 1005707773).
Statuti modificati:
24.11.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata, lettera o per email.
Publication number: HR02-1005707773, Commercial Registry Office Ticino, (501)
Interroll Management SA, in Sant'Antonino, CHE-109.832.556, società anonima (Nr. FUSC 121 del 25.06.2021, Pubbl. 1005229273).
Nuove persone iscritte o modifiche:
Steinkrüger, Ingo, cittadino germanico, in Muzzano, presidente, con firma collettiva a due [finora: in Bremen (DE)].
Publication number: HR02-1005229273, Commercial Registry Office Ticino, (501)
Interroll Management SA, in Sant'Antonino, CHE-109.832.556, società anonima (Nr. FUSC 89 del 10.05.2021, Pubbl. 1005175779).
Persone dimissionarie e firme cancellate:
Zumbühl, Paul, da Rothenburg, in Ronco sopra Ascona, presidente, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Steinkrüger, Ingo, cittadino germanico, in Bremen (DE), presidente, con firma collettiva a due;
Hössli, Heinz, da Rheinwald, in Ascona, membro, con firma collettiva a due.
Hit list
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