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About Horego Management AG
- Horego Management AG is currently active and the industry «Fiduciary services». The legal headquarters are in Sursee.
- The company was founded on 16.05.1989 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.07.2025.
- In the commercial register the company Horego Management AG is registered under the UID CHE-101.595.370.
- Next to the company Horego Management AG there are 4 other active companies with an identical address. These include: Add-Solution AG, iTimely GmbH, Jaki Coiffeur V.I.P GmbH.
Management (6)
newest board members
Juana Sies,
Raphael Lorenzo Meier,
Dr. iur. Christian Schmid,
Robert Meier,
Robert Julius Meier
newest authorized signatories
Juana Sies,
Raphael Lorenzo Meier,
Esther Zimmermann,
Dr. iur. Christian Schmid,
Robert Meier
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)
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
Branches (0)
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: HR02-1006391984, Commercial Registry Office Lucerne, (100)
Horego Management AG, in Sursee, CHE-101.595.370, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097752).
Ausgeschiedene Personen und erloschene Unterschriften:
Rudolf von Rohr, Peter, von Egerkingen, in Seelisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006097752, Commercial Registry Office Lucerne, (100)
Horego Management AG, in Sursee, CHE-101.595.370, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807253).
Eingetragene Personen neu oder mutierend:
Rudolf von Rohr, Peter, von Egerkingen, in Seelisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Sies, Juana, von Ausserberg, in Reiden, Mitglied des Verwaltungsrates, stellvertretende Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: in Ausserberg, stellvertretende Geschäftsführerin, mit Kollektivunterschrift zu zweien].
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.
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.