Age of the company
25 yearsCapital in CHF
400'000Active brands
0Branches (7)
Reports for Auto AG Truck
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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».
- The management consists of 17 persons. The company was founded on 08.06.1998.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.04.2024.
- The Enterprise Identification Number of the company Auto AG Truck is the following: CHE-104.537.601.
- Companies with an identical address: Auto AG Bus, Auto AG Holding, Auto AG Immobilien.
Management (17)
newest board members
newest authorized signatories
Martin Urs Steiner,
Roman Herrmann,
Evaristo Siciliano,
Henrik Johannes Mihai,
Reto Fries
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) Customise the company purpose with just a few clicks.
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
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: HR02-1006008519, Commercial Registry Office Lucerne, (100)
Auto AG Truck, in Rothenburg, CHE-104.537.601, Aktiengesellschaft (SHAB Nr. 63 vom 02.04.2024, Publ. 1005997936).
Eingetragene Personen neu oder mutierend:
Ziegler, Marc Andreas, von Schaffhausen, in Meisterschwanden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Büttikon].
Publication number: HR02-1005997936, Commercial Registry Office Lucerne, (100)
Auto AG Truck, in Rothenburg, CHE-104.537.601, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715276).
Ausgeschiedene Personen und erloschene Unterschriften:
Egger, Roland Arnold, von Kerns, in Wolhusen, mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
Eingetragene Personen neu oder mutierend:
Herrmann, Roman, von Baar, in Baar, mit Kollektivprokura zu zweien;
Steiner, Martin, von Langnau im Emmental, in Steffisburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005715276, Commercial Registry Office Lucerne, (100)
Auto AG Truck, in Rothenburg, CHE-104.537.601, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2023, Publ. 1005712957).
Eingetragene Personen neu oder mutierend:
Egger, Roland Arnold, von Kerns, in Wolhusen, mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
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.