Reports for Auto AG Truck
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About Auto AG Truck
- Auto AG Truck with its legal headquarters in Rothenburg is active. Auto AG Truck operates in the sector «Dealing and repair of automobiles and motorcycles».
- Auto AG Truck was founded on 08.06.1998.
- The company has last changed their commercial register entry on 11.06.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-104.537.601.
- There are 9 other active companies that have registered an identical address. These include: Auto AG Bus, Auto AG Holding, Auto AG Immobilien.
Management (17)
newest board members
newest authorized signatories
Jürg Hänni,
José Carlos Martins,
Elio Cipriano,
Martin Urs Steiner,
Henrik Johannes Mihai
Commercial register information
Entry in the commercial register
08.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.021.256-9
UID/VAT
CHE-104.537.601
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Betrieb einer Reparaturwerkstatt; Handel mit Fahrzeugen, Bestandteilen und Betriebsstoffen; Vermietung von Fahrzeugen sowie Ausübung jeder mit dem Autoverkehr zusammenhängenden Tätigkeit; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Halten, Veräusserung oder Verwaltung von Beteiligungen und Liegenschaften; Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 02.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 30.05.2014 | 01.06.2017 | |
| Balmer-Etienne AG | Luzern | <2004 | 29.05.2014 | |
Other company names
Past and translated company names
- Auto SA Truck
- Auto AG Nutzfahrzeugcenter
Branches (8)
Ownership structure
Holdings
Newest SOGC notifications: Auto AG Truck
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: HR02-1006352426, Commercial Registry Office Lucerne, (100)
Auto AG Truck, in Rothenburg, CHE-104.537.601, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2025, Publ. 1006311728).
Eingetragene Personen neu oder mutierend:
Hänni, Jürg, von Thun, in Thun, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006311728, Commercial Registry Office Lucerne, (100)
Auto AG Truck, in Rothenburg, CHE-104.537.601, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2025, Publ. 1006255660).
Eingetragene Personen neu oder mutierend:
Hänni, Jürg, von Thun, in Thun, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006255660, Commercial Registry Office Lucerne, (100)
Auto AG Truck, in Rothenburg, CHE-104.537.601, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006146950).
Ausgeschiedene Personen und erloschene Unterschriften:
Herrmann, Roman, von Baar, in Baar, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Martins, José Carlos, von Zollikofen, in Wohlen bei Bern, 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.