Interroll (Schweiz) AG
Corporation · Zwingen
Commercial register
Purpose
Lo sviluppo, la progettazione, l'acquisto, la vendita e il montaggio di impianti e attrezzature nel campo della tecnica di trasporto e di immagazzinamento; la produzione, l'acquisto e la vendita di componenti necessari a detti impianti. La società esercita l'attività nell'ambito del Gruppo Interroll in special modo sul mercato Svizzero. La società può acquistare fondi per realizzare lo scopo sociale.
- Former names
- Interroll (Schweiz) AG
- Legal form
- Corporation
- Address
- Via Gorelle 3, 6592 S. Antonino
- CH-ID
- CH50030042188
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · nationality: Germany, Altingen (DE)
Member of the board of directors · joint signature by two · citizen of Soazza, San Vittore
Member of the board of directors · joint signature by two · citizen of Amriswil, Nänikon (Uster)
Member of the board of directors · joint signature by two · citizen of Safenwil, Schaffhausen
Auditor · Zurigo
Former officers (17)
Auditor · Lugano
Member of the board of directors · joint signature by two · citizen of Küsnacht (ZH), Uerikon-Stäfa
Member of the board of directors · joint signature by two · citizen of Poschiavo, Lugano
Chair of the board of directors · sole signature · nationality: Germany, Wermels-Kirchen (D)
Member of the board of directors · sole signature · citizen of Rothenburg (LU), Rumisberg (BE)
Member of the board of directors · joint signature by two · citizen of Egliswil, Gordola
Member of the board of directors · joint signature by two · citizen of Rheinwald, Ascona
Chair of the board of directors · joint signature by two · nationality: Germany, Bremen (DE)
Member of the board of directors · joint signature by two · citizen of Egliswil, Minusio
Auditor · Lugano
Auditor · Lugano
Member of the board of directors · joint signature by two · citizen of Poschiavo, Ponte Capriasca
Chair of the board of directors · sole signature · nationality: Germany, Ronco s/Ascona
Chair of the board of directors · joint signature by two · nationality: Germany, Muzzano
Chair of the board of directors · joint signature by two · citizen of Rothenburg, Ronco sopra Ascona
Chair of the board of directors · joint signature by two · citizen of Rothenburg, Baar
joint procuration by two · citizen of Pfeffikon, Giubiasco
Register notices
Jul 30, 2026 · Change
- New officers
- Stephan Patrick Schärer · Member of the board of directors · joint signature by two
- Officers who left
- Heinz Hössli · Member of the board of directors · joint signature by two
Published text
Persone dimissionarie e firme cancellate: Hössli, Heinz, da Rheinwald, in Ascona, membro, con firma collettiva a due. Nuove persone iscritte o modifiche: Schärer, Stephan Patrick, da Safenwil, in Schaffhausen, membro, con firma collettiva a due.
Jun 13, 2025 · Change
- New officers
- Frédéric Michel Robert Angehrn · Member of the board of directors · joint signature by twoMarkus Jakob Asch · Chair of the board of directors · joint signature by two
- Officers who left
- Ingo Steinkrüger · Chair of the board of directors · joint signature by two
Published text
Persone dimissionarie e firme cancellate: Steinkrüger, Ingo, cittadino germanico, in Muzzano, presidente, con firma collettiva a due. Nuove persone iscritte o modifiche: Asch, Markus Jakob, cittadino germanico, in Altingen (DE), presidente, con firma collettiva a due; Angehrn, Frédéric Michel Robert, da Amriswil, in Nänikon (Uster), membro, con firma collettiva a due.
Dec 4, 2023 · Change
Statuti modificati: 24.11.2023. Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata, lettera o per email.
Mar 9, 2023 · Change
- Officers who left
- Ingo Steinkrüger · Chair of the board of directors · joint signature by two
Published text
Nuove persone iscritte o modifiche: Steinkrüger, Ingo, cittadino germanico, in Muzzano, presidente, con firma collettiva a due [finora: in Bremen (DE)].
Jun 25, 2021 · Change
- New officers
- Heinz Hössli · Member of the board of directors · joint signature by twoIngo Steinkrüger · Chair of the board of directors · joint signature by two
- Officers who left
- Paul Zumbühl · Chair of the board of directors · joint signature by two
Published text
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.
May 10, 2021 · Change
Statuti modificati: 27.04.2021. Nuove azioni: 5'000 azioni nominative da CHF 1'000.00 [finora: 5'000 azioni al portatore da CHF 1'000.00]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Gli statuti sono stati adeguati al nuovo diritto azionario in vigore dal 01.07.1992.]
Related entities
Patents
EP1574456
EP1375390
Holder of 2 patents, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.