Age of the company
35 yearsCapital in CHF
200'000Active brands
0Reports for Horego Management AG
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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 Horego Management AG
- Horego Management AG from Sursee operates in the sector «Fiduciary services» and is active.
- Horego Management AG has 7 persons entered in its management.
- The company has last modified its commercial register entry on 31.07.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-101.595.370.
- The address is identical with 5 other active companies. These include: Add-Solution AG, Innara Safety GmbH, iTimely GmbH.
Management (7)
newest board members
Raphael Lorenzo Meier,
Dr. iur. Christian Schmid,
Peter Rudolf von Rohr,
Robert Meier,
Robert Julius Meier
newest authorized signatories
Raphael Lorenzo Meier,
Juana Sies,
Esther Zimmermann,
Dr. iur. Christian Schmid,
Peter Rudolf von Rohr
Executive board
Commercial register information
Entry in the commercial register
16.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.533-2
UID/VAT
CHE-101.595.370
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Durchführung von Buchhaltungs-, Revisions- und weiteren Treuhandmandaten, insbesondere für Restaurant- und Hotelbetriebe sowie für Heime und Spitäler und deren Lieferanten; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | <2004 | ||
Other company names
Past and translated company names
- Meweag Immobilien AG
- Horego Factors AG
Ownership structure
Holdings
Newest SOGC notifications: Horego Management 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: HR02-1005807253, Commercial Registry Office Lucerne, (100)
Horego Management AG, in Sursee, CHE-101.595.370, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627750).
Eingetragene Personen neu oder mutierend:
Meier, Raphael Lorenzo, von Wohlen (AG), in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005627750, Commercial Registry Office Lucerne, (100)
Horego Management AG, in Sursee, CHE-101.595.370, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2019, Publ. 1004691119).
Eingetragene Personen neu oder mutierend:
Zimmermann, Esther, von Beromünster und Eich, in Knutwil, Geschäftsführerin, mit Kollektivprokura zu zweien [bisher: stellvertretende Geschäftsführerin, mit Kollektivprokura zu zweien];
Sies, Juana, von Ausserberg, in Ausserberg, stellvertretende Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004691119, Commercial Registry Office Lucerne, (100)
Horego Management AG, in Sursee, CHE-101.595.370, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2018, Publ. 4230989).
Eingetragene Personen neu oder mutierend:
a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: a&o KRESTON ortag ag (CHE-102.312.698)].
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.