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About Kieswerk Hofstatt AG
- Kieswerk Hofstatt AG has its legal headquarters in Luthern and is active. It operates in the sector «Mining of stones and earth».
- The management consists of 5 persons. The company was founded on 11.12.2003.
- The commercial register entry of the company was last modified on 16.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-110.345.895.
Management (5)
newest board members
newest authorized signatories
André Aregger,
Christoph Keller,
Hans Aregger jun.,
Beat Fischer,
Franz Xaver Wüest
Commercial register information
Entry in the commercial register
11.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luthern
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.579-8
UID/VAT
CHE-110.345.895
Sector
Mining of stones and earth
Purpose (Original language)
Gewinnung von Kies; Verarbeitung von Kies sowie Erbringung aller damit verbundenen Geschäftsdienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehen von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUCHER + PARTNER Treuhand und Beratungs AG in Liquidation | Kriens | 12.04.2006 | 21.01.2010 | |
| AWB Revisionen AG Lengnau | Lengnau (AG) | <2004 | 11.04.2006 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Kieswerk Hofstatt 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: HR02-1006085501, Commercial Registry Office Lucerne, (100)
Kieswerk Hofstatt AG, in Luthern, CHE-110.345.895, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2021, Publ. 1005306068).
Eingetragene Personen neu oder mutierend:
Aregger, André, von Romoos, in Willisau, mit Kollektivprokura zu zweien [bisher: in Ufhusen];
Keller, Christoph, von Luzern und Schongau, in Neuenkirch, mit Kollektivprokura zu zweien [bisher: in Hildisrieden].
Publication number: HR02-1005306068, Commercial Registry Office Lucerne, (100)
Kieswerk Hofstatt AG, in Luthern, CHE-110.345.895, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2021, Publ. 1005301888).
Weitere Adressen:
[gestrichen: c/o Aregger AG Bauunternehmung, Gewerbezone 58, 6018 Buttisholz]. c/o Aregger AG Bauunternehmung, Gewerbering 20, 6018 Buttisholz.
Publication number: HR02-1005301888, Commercial Registry Office Lucerne, (100)
Kieswerk Hofstatt AG, in Luthern, CHE-110.345.895, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2020, Publ. 1004860327).
Ausgeschiedene Personen und erloschene Unterschriften:
Kumschick, Kurt, von Nebikon und Reiden, in Nebikon, mit Kollektivprokura 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.