• Kurt Marti Transporte AG

    LU
    active
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    Register number: CH-100.3.008.056-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

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    About Kurt Marti Transporte AG

    • Kurt Marti Transporte AG in Zell LU is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Kurt Marti Transporte AG is active.
    • The management has 4 active persons registered.
    • The company has last changed their commercial register entry on 07.05.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-107.804.862.
    • Companies with an identical address: BAUMI AG, JHS Kies AG Zell, Kieshandels-AG Zell.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Betrieb eines Transportunternehmens für Normal- und Spezial-Warentransporte im In- und Ausland sowie Handel mit Waren aller Art, insbesondere mit Kies und verwandten Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern 18.08.2009

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Luzern <2004 17.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Marti Kurt Transporte AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kurt Marti 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

    SOGC 240507/2024 - 07.05.2024
    Categories: Change in management

    Publication number: HR02-1006026344, Commercial Registry Office Lucerne, (100)

    Kurt Marti Transporte AG, in Zell (LU), CHE-107.804.862, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769059).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marti, Urs, von Zell (LU), in Zell (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Marti, Kurt, von Zell (LU), in Zell (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 230615/2023 - 15.06.2023
    Categories: Change in management

    Publication number: HR02-1005769059, Commercial Registry Office Lucerne, (100)

    Kurt Marti Transporte AG, in Zell (LU), CHE-107.804.862, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2018, Publ. 1004451160).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marti, Kurt Richard, von Zell (LU), in Zell (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 180907/2018 - 07.09.2018
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004451160, Commercial Registry Office Lucerne, (100)

    Kurt Marti Transporte AG, in Zell (LU), CHE-107.804.862, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2013, Publ. 7158772).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marti, Ottilia, 1942, von Zell LU, in Zell LU, Mitglied, mit Kollektivunterschrift zu zweien;
    Marti, Pius, von Zell LU, in Zell LU, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Marti, Urs, von Zell (LU), in Zell (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Marti, Kurt, von Zell (LU), in Zell (LU), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Marti, Kurt, 1966, Präsident, mit Kollektivunterschrift zu zweien];
    Marti, Kurt Richard, von Zell (LU), in Zell (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Marti, Kurt, 1941, Mitglied, mit Kollektivunterschrift zu zweien];
    BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)].

    Hit list

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