Age of the company
106 yearsCapital in CHF
845'000Active brands
1Reports for Auto AG Holding
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Auto AG Holding
- Auto AG Holding is a Company limited by shares (AG) with its legal headquarters in Rothenburg. Auto AG Holding belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Auto AG Holding, which was founded on the 01.01.1918, consists of 10 persons.
- The last commercial register change was made on 15.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.942.440.
- The address is identical with 7 other active companies. These include: Auto AG Bus, Auto AG Immobilien, Auto AG Management.
Management (10)
newest board members
Olivier Kofler,
Sandra Herren Szarvas,
Hans Josef Wicki,
Walter Cornello Huber,
Roselien Huisman Schütz
newest authorized signatories
Marc Andreas Ziegler,
Olivier Kofler,
Sandra Herren Szarvas,
Hans Josef Wicki,
Walter Cornello Huber
Executive board
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.312-3
UID/VAT
CHE-100.942.440
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Transport- und Automobilsektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 23.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 16.05.2014 | 22.06.2017 | |
| Balmer-Etienne AG | Luzern | <2004 | 15.05.2014 | |
Other company names
Past and translated company names
- Auto AG Rothenburg
Ownership structure
Holdings
Newest SOGC notifications: Auto AG Holding
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: HR02-1006008515, Commercial Registry Office Lucerne, (100)
Auto AG Holding, in Rothenburg, CHE-100.942.440, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2023, Publ. 1005800012).
Eingetragene Personen neu oder mutierend:
Ziegler, Marc Andreas, von Schaffhausen, in Meisterschwanden, Vorsitzender der Geschäftsleitung / CEO, mit Kollektivunterschrift zu zweien [bisher: in Büttikon].
Publication number: HR02-1005800012, Commercial Registry Office Lucerne, (100)
Auto AG Holding, in Rothenburg, CHE-100.942.440, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2022, Publ. 1005483936).
Ausgeschiedene Personen und erloschene Unterschriften:
Birchmeier, Yves, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Meyer, Robert, von Emmen und Triengen, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Herren Szarvas, Sandra, von Mühleberg, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kofler, Olivier, von Rheineck, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005483936, Commercial Registry Office Lucerne, (100)
Auto AG Holding, in Rothenburg, CHE-100.942.440, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2020, Publ. 1004892505).
Statutenänderung:
11.05.2022. [gestrichen: Die Gesellschaft hat mit Beschluss vom 06.05.2020 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]. Die Gesellschaft hat mit Beschluss vom 11.05.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.
Mitteilungen neu:
Mitteilungen erfolgen im SHAB oder durch Brief.
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.