Reports for Botrag AG
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About Botrag AG
- Botrag AG has its legal headquarters in Eschenbach LU, is active and operates in the sector «Fiduciary services».
- The management of the company Botrag AG consists of 4 persons. The foundation of the company took place on 30.10.1978.
- The company has last modified its commercial register entry on 19.03.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of LU is CHE-107.923.337.
- On the same address there are 5 other active companies registered. These include: COCCODRILLO INVEST AG, HALIGK AG, Markus Barmettler Transporte.
Commercial register information
Entry in the commercial register
30.10.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eschenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.798-1
UID/VAT
CHE-107.923.337
Sector
Fiduciary services
Purpose (Original language)
An- und Verkauf sowie Vermittlung von Immobilien; Beteiligung an andern Unternehmungen irgendwelcher Art und deren Finanzierung; Abschluss und Vermittlung von Handels- und Finanzgeschäften; Ausübung von Treuhandfunktionen im Rahmen des Geschäftszweckes.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Blöchliger Treuhand AG | Risch | <2004 | 19.08.2008 |
Other company names
Past and translated company names
- Botrag Ltd
- Botrag SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Botrag 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: HR02-1006285665, Commercial Registry Office Lucerne, (100)
Botrag AG, in Eschenbach (LU), CHE-107.923.337, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2016, Publ. 3178587).
Weitere Adressen:
Winkelriedstrasse 15, 6003 Luzern.
Eingetragene Personen neu oder mutierend:
Huber, Susanne, von Beckenried, Ballwil und Eschenbach (LU), in Eschenbach (LU), mit Kollektivunterschrift zu zweien mit Nicole Schuler [bisher: Huber-Gander, Susanne, von Eschenbach (LU), Ballwil und Beckenried];
Risi, Nicole, von Inwil, in Risch, mit Kollektivunterschrift zu zweien mit Susanne Huber-Gander [bisher: Schuler, Nicole].
Publication number: 3178587, Commercial Registry Office Lucerne, (100)
Botrag AG, in Eschenbach (LU), CHE-107.923.337, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2015, Publ. 2273699).
Eingetragene Personen neu oder mutierend:
Huber-Gander, Susanne, von Ballwil, Eschenbach (LU) und Beckenried, in Eschenbach (LU), mit Kollektivunterschrift zu zweien mit Nicole Schuler;
Schuler, Nicole, von Inwil, in Risch, mit Kollektivunterschrift zu zweien mit Susanne Huber-Gander;
Huber, Werner, von Ballwil und Eschenbach (LU), in Eschenbach (LU), mit Einzelunterschrift.
Publication number: 2273699, Commercial Registry Office Lucerne, (100)
Botrag AG, in Eschenbach LU, CHE-107.923.337, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2008, S. 10, Publ. 4619428).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber, Werner, von Ballwil, in Eschenbach LU, Präsident, mit Einzelunterschrift.
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.