• Altras Management AG

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    Register number: CH-100.3.786.678-5
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Altras Management AG

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    About Altras Management AG

    • Altras Management AG has its legal headquarters in Inwil and is active. It operates in the sector «Services regarding management consulting».
    • There are 3 active persons registered in the management.
    • On the 30.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-113.029.723.
    • The address is identical with 13 other active companies. These include: ALB Real Estate AG, Altras Finance AG, Altras Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungs- und Managementdienstleistungen; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 25.07.2006 08.03.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Altras Management 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

    SOGC 250730/2025 - 30.07.2025
    Categories: Change in management

    Publication number: HR02-1006397665, Commercial Registry Office Lucerne, (100)

    Altras Management AG, in Inwil, CHE-113.029.723, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3278321).

    Eingetragene Personen neu oder mutierend:
    Egger, Alois, von Eggersriet, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Egger, Lorenz Valentin, von Eggersriet, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Egger, Leon Alois Ernst, von Eggersriet, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 8/2017 - 12.01.2017
    Categories: Change of company address

    Publication number: 3278321, Commercial Registry Office Lucerne, (100)

    Altras Management AG, in Inwil, CHE-113.029.723, Aktiengesellschaft (SHAB Nr. 49 vom 09.03.2012, Publ. 6586996).

    Domizil neu:
    Industriestrasse 3, 6034 Inwil.

    SOGC 49/2012 - 09.03.2012
    Categories: Change of company address, Change of auditors

    Publication number: 6586996, Commercial Registry Office Lucerne, (100)

    Altras Management AG, in Inwil, CH-100.3.786.678-5, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2008, S. 11, Publ. 4752476).

    Domizil neu:
    Industriestrasse 1, 6034 Inwil. Gemäss Erklärung des Verwaltungsrates vom 02.03.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG, in Luzern (CH-100.3.004.354-1), Revisionsstelle.

    Hit list

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