Von Roll Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.662.046
Calendar
Date of incorporation:
4/16/1883
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Location:
Breitenbach
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Office:
Breitenbach
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Legal Form:
limited or corporation
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Capital:
CHF 35'743'380.40

Previous Company Names

  • Von Roll AG
  • (Von Roll SA) (Von Roll Ltd)

Management

Male

Michael Weigerstorfer

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Wohlen

Joint signing authority (any two to sign)

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Male

Christian Hennerkes

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Breitenbach

Managing member of the board

Joint signing authority (any two to sign)

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Female

Maria Vogt

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Grellingen

Joint signing authority (any two to sign)

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Male

Artur Lust

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Breitenbach

Joint signing authority (any two to sign)

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Male

Daniel Madörin

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Reinach

Joint signing authority (any two to sign)

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Male

Ravindra Kumar

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Düsseldorf, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Antonino Nastasi

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Folignano, IT

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jan Bir

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Holger Wiebelhaus

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Schwerte, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Joggi

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Gerlafingen

Limited joint signing authority, restricted to the head office (any two to sign)

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Anton Aregger

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Lohn-Ammannsegg

Manager

Joint signing authority (any two to sign)

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Hermann Gimbel

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Wittinsburg

Manager

Joint signing authority (any two to sign)

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Male

Hans Hahnloser

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Muri bei Bern

General manager

Joint signing authority (any two to sign)

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Male

Jean-Pierre Mouther

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Horriwil

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Werner Hofer

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Biberist

Limited joint signing authority (any two to sign)

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Male

Horst Flad

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Balsthal

Manager

Joint signing authority (any two to sign)

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Male

Daniel Bachmann

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Langendorf

Limited joint signing authority (any two to sign)

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Male

Alfred Tanner

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Courrendlin

Manager

Joint signing authority (any two to sign)

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Male

Georg Schnell

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Laufen

Member of the board

Without signing authority

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Male

Bruno von Däniken

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Niedergösgen

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Passwangstrasse 20 4226 Breitenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1289014.06.202411719.06.20241006061135
2462004.10.202319509.10.20231005855734
3185720.04.20237925.04.20231005731530
4444330.09.202219305.10.20221005576067
5284723.06.202212328.06.20221005506434
6206909.05.20229212.05.20221005472048
7113208.03.20225011.03.20221005425161
8238910.05.20219214.05.20211005180970
9118512.03.20205317.03.20201004854288
10534318.12.201824720.12.20181004526304

Company Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen an bestehenden oder zu gründenden Industrie-, Handels- und Finanz-Unternehmen aller Art im In- und Ausland. Kann im Übrigen alle Geschäfte betreiben, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszwecks zu dienen, ist berechtigt, Liegenschaften und Immaterialgüterrechte im In- und Ausland zu erwerben, zu belasten, zu verwerten und zu veräussern. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von nachhaltigem Wert an.