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About F. Stuber Transporte AG
- F. Stuber Transporte AG has its legal headquarters in Rotkreuz and is active. It operates in the sector «Transportation of passenger and freight by road».
- The management of the company F. Stuber Transporte AG consists of 3 persons. The foundation of the company took place on 10.07.1991.
- The last commercial register change was made on 02.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company F. Stuber Transporte AG is the following: CHE-107.980.536.
- On the same address as F. Stuber Transporte AG there are 4 other active companies registered. These include: BVM Event GmbH, Coraltec GmbH, NORDiK GmbH.
Commercial register information
Entry in the commercial register
10.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.780-0
UID/VAT
CHE-107.980.536
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Betrieb eines Transportunternehmens sowie internationaler Handel mit Landesprodukten; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audvisa Revisions AG | Risch | 27.07.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adcoras AG | Risch | 13.10.2009 | 26.07.2012 | |
| Auditor Revisions AG | Risch | <2004 | 12.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: F. Stuber Transporte 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: HR02-1006072822, Commercial Registry Office Zug, (170)
F. Stuber, Transporte AG, in Risch, CHE-107.980.536, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560436).
Ausgeschiedene Personen und erloschene Unterschriften:
Stuber, Melanie, von Risch, in Rain, Zeichnungsberechtigte, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bjeloglavic-Strukar, Alena, von Cham, in Sins, Prokuristin, mit Einzelprokura.
Publication number: HR02-1005560436, Commercial Registry Office Zug, (170)
F. Stuber, Transporte AG, in Risch, CHE-107.980.536, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050372).
Eingetragene Personen neu oder mutierend:
Stuber, Melanie, von Risch, in Rain, Zeichnungsberechtigte, mit Einzelunterschrift [bisher: Wüest, Melanie].
Publication number: HR02-1005050372, Commercial Registry Office Zug, (170)
F. Stuber, Transporte AG, in Risch, CHE-107.980.536, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4170101).
Ausgeschiedene Personen und erloschene Unterschriften:
Stuber, Ferdi, von Risch, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Stuber, Silvia, von Risch, in Risch, Mitglied des Verwaltungsrates, 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.