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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Ernst Thurnher

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Schwarzach

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Braunschweiler

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Marti

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Baar

Joint signing authority (any two to sign)

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Female

Claudia Caminada

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Gordola

Joint signing authority (any two to sign)

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Roland Szücs

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Volketswil

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
1672709.10.202519814.10.20251006457414
2535226.08.202416729.08.20241006117044
3113719.02.20243722.02.20241005967996
490710.02.20233215.02.20231005678798
5418213.07.202213718.07.20221005522907
6330609.06.202011212.06.20201004909341
7125327.02.20204303.03.20201004843247
8282221.05.201910024.05.20191004637610
9679519.12.201324924.12.20131256801
1045822.01.20131725.01.20137033206

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.