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About Auto AG Management
- Auto AG Management has its legal headquarters in Rothenburg, is active and operates in the sector «Services regarding management consulting».
- There are 6 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.04.2024.
- The company Auto AG Management is registered under the UID CHE-346.334.938.
- On the same address as Auto AG Management there are 9 other active companies registered. These include: Auto AG Bus, Auto AG Holding, Auto AG Immobilien.
Management (6)
newest board members
newest authorized signatories
Reto Fries,
Marco Villiger,
Marc Andreas Ziegler,
Walter Alfred Odermatt-Kröhl,
Esther Zurkirchen
Commercial register information
Entry in the commercial register
06.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.806.880-0
UID/VAT
CHE-346.334.938
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Management- und IT-Dienstleistungen sowie Bereitstellung der dafür notwendigen Infrastruktur und Ressourcen; Beteiligungen; Gewährung von Finanzierungen; Verwaltung von Vermögenswerten sowie Tätigung von Patent- und Lizenzgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 11.12.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Auto AG Management
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: HR02-1006008517, Commercial Registry Office Lucerne, (100)
Auto AG Management, in Rothenburg, CHE-346.334.938, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005625647).
Eingetragene Personen neu oder mutierend:
Ziegler, Marc Andreas, von Schaffhausen, in Meisterschwanden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Büttikon].
Publication number: HR02-1005625647, Commercial Registry Office Lucerne, (100)
Auto AG Management, in Rothenburg, CHE-346.334.938, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2021, Publ. 1005090516).
Eingetragene Personen neu oder mutierend:
Fries, Reto, von Ettiswil, in Hohenrain, mit Kollektivprokura zu zweien.
Publication number: HR02-1005090516, Commercial Registry Office Lucerne, (100)
Auto AG Management, in Rothenburg, CHE-346.334.938, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517335).
Eingetragene Personen neu oder mutierend:
Villiger, Marco, von Luzern, in Horw, mit Kollektivprokura zu zweien.
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.