Reports for Hartsteinwerk Gasperini AG
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About Hartsteinwerk Gasperini AG
- Hartsteinwerk Gasperini AG in Attinghausen is a Company limited by shares (AG) from the sector «Mining of stones and earth». Hartsteinwerk Gasperini AG is active.
- Hartsteinwerk Gasperini AG was founded on 26.11.2003.
- 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 06.08.2025.
- The Enterprise Identification Number of the company Hartsteinwerk Gasperini AG is the following: CHE-110.316.273.
Management (20)
newest board members
Kurt Schuler-Arnold,
Alexander Guy Wassmer,
Michela Gasperini
newest authorized signatories
Lukas Jakob Bachmann,
Matthias Oliver Brand,
Nadine Karin Dübendorfer,
Thomas Steiner,
Peter Rohner
Commercial register information
Entry in the commercial register
26.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Attinghausen
Commercial Registry Office
UR
Commercial register number
CH-120.3.001.937-7
UID/VAT
CHE-110.316.273
Sector
Mining of stones and earth
Purpose (Original language)
Abbau, Veredelung und Verarbeitung von Steinmaterial; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 28.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Altdorf (UR) | <2004 | 27.12.2020 | |
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: Hartsteinwerk Gasperini 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: HR02-1006401933, Commercial Registry Office Uri, (120)
Hartsteinwerk Gasperini AG, in Attinghausen, CHE-110.316.273, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2025, Publ. 1006240003).
Eingetragene Personen neu oder mutierend:
Bachmann, Lukas Jakob, von Wädenswil, in Galgenen, mit Kollektivprokura zu zweien;
Brand, Matthias Oliver, von Lauenen, in Einsiedeln, mit Kollektivprokura zu zweien.
Publication number: HR02-1006240003, Commercial Registry Office Uri, (120)
Hartsteinwerk Gasperini AG, in Attinghausen, CHE-110.316.273, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2024, Publ. 1006193367).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Daniel, von Wil (SG), in Niederrohrdorf, mit Kollektivprokura zu zweien;
Renggli, Deborah Sarah, von Entlebuch, in Ebikon, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)];
Dübendorfer, Nadine Karin, von Eschenz, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006193367, Commercial Registry Office Uri, (120)
Hartsteinwerk Gasperini AG, in Attinghausen, CHE-110.316.273, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005996812).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, Mitglied, mit Kollektivunterschrift 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.