Reports for vonRoll casting ag
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About vonRoll casting ag
- vonRoll casting ag is currently active and the industry «Foundry operation». The legal headquarters are in Zug.
- The management of the company vonRoll casting ag, which was founded on the 04.08.2010, consists of 5 persons.
- The company has last changed their commercial register entry on 24.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-115.879.916.
- There are 102 other active companies that have registered an identical address. These include: 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG.
Management (5)
newest board members
newest authorized signatories
Danilo Leonardo Fiato,
François Gurniki,
Valentina Zodda,
Jürg Brand,
Dr. Marius Gino Grossenbacher
Executive board
Commercial register information
Entry in the commercial register
04.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.799-3
UID/VAT
CHE-115.879.916
Sector
Foundry operation
Purpose (Original language)
Herstellung von und den Handel mit Gussartikel aller Art sowie die Erbringung von Dienstleistungen aller Art im Bereich der Giessereitechnologie; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 18.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bommer + Partner Treuhand KLG | Bern | 10.08.2010 | 17.01.2023 | |
Other company names
Past and translated company names
- vonRoll casting sa
- vonRoll casting ltd
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: vonRoll casting ag
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: HR02-1006092661, Commercial Registry Office Zug, (170)
vonRoll casting ag, in Zug, CHE-115.879.916, Aktiengesellschaft (SHAB Nr. 69 vom 10.04.2024, Publ. 1006005422).
Eingetragene Personen neu oder mutierend:
Gurniki, François, französischer Staatsangehöriger, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Fiato, Danilo, von Hundwil, in Zofingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006005422, Commercial Registry Office Zug, (170)
vonRoll casting ag, in Zug, CHE-115.879.916, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693430).
Statutenänderung:
26.03.2024.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch persönlichen Brief oder durch E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005693430, Commercial Registry Office Zug, (170)
vonRoll casting ag, in Zug, CHE-115.879.916, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655115).
Ausgeschiedene Personen und erloschene Unterschriften:
Conti, Vittorio, von Zürich, in Oberägeri, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zodda, Valentina, von Riggisberg, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.