Reports for Altras Management AG
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About Altras Management AG
- Altras Management AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Inwil.
- The management of the company Altras Management AG, which was founded on the 19.07.2006, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.07.2025.
- The reported UID is CHE-113.029.723.
- On the same address as Altras Management AG there are 15 other active companies registered. These include: ALB Real Estate AG, Altena Beratungen AG, Altras Finance AG.
Management (3)
newest board members
Alois Roland Egger jun.,
Leon Alois Ernst Egger,
Lorenz Valentin Egger
newest authorized signatories
Alois Roland Egger jun.,
Leon Alois Ernst Egger,
Lorenz Valentin Egger
Commercial register information
Entry in the commercial register
19.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Inwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.678-5
UID/VAT
CHE-113.029.723
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungs- und Managementdienstleistungen; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 25.07.2006 | 08.03.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.