Rolla Microgear AG
Company Overview
Management
Thomas Bertolini
Rheinau, DE
Chairperson of the board
Individual signing authority
Patrice Parietti
Vaumarcus
Member of the board
Joint signing authority (any two to sign)
Michaël Raymond
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Barbara van Troostenburg de Bruyn-Boschetti
Lugano
Member of the board + general manager
Individual signing authority
Rudolf Meyer
Grenchen
Chairperson of the board
Individual signing authority
Fausto Bottoli
Bellinzona
Vice-chairperson of the board
Individual signing authority
Marco Stüssi
Vernate
Member of the board
Individual signing authority
Werner Bürgin
Grenchen
Limited signing authority (individual)
Marco Stüssi
Collina d'Oro
Chairperson of the board
Individual signing authority
Philippe Nicotera
Lengnau
Member of the board + general manager
Individual signing authority
Nicola Thibaudeau
Neuchâtel
Member of the board
Without signing authority
Paolo Croce
Cugnasco (Cugnasco-Gerra)
Member of the board
Without signing authority
Barbara Boschetti
Caslano
Member of the board
Joint signing authority (any two to sign)
Barbara Boschetti
Agno
Member of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2520 | 27.05.2019 | 104 | 31.05.2019 | 1004641756 |
| 2 | 1558 | 10.04.2018 | 71 | 13.04.2018 | 4170313 |
| 3 | 2235 | 22.05.2017 | 101 | 26.05.2017 | 3544593 |
| 4 | 2145 | 31.05.2016 | 106 | 03.06.2016 | 2868325 |
| 5 | 3538 | 21.08.2014 | 163 | 26.08.2014 | 1680873 |
| 6 | 2872 | 04.07.2014 | 130 | 09.07.2014 | 1603493 |
| 7 | 2477 | 13.06.2014 | 115 | 18.06.2014 | 1560803 |
| 8 | 2202 | 27.05.2014 | 104 | 02.06.2014 | 1531873 |
| 9 | 231 | 10.01.2013 | 9 | 15.01.2013 | 7016410 |
| 10 | 4156 | 11.11.2011 | 223 | 16.11.2011 | 6418504 |
Company Purpose
Fabrikation von und Handel mit Drehteilen und Präzisionsverzahnungen in Metall und Kunststoff im spanabhebenden Verfahren, sowie die Ausführung verwandter Tätigkeiten. Die Gesellschaft kann Grundstücke erwerben und veräussern.