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About Natura-Stein AG
- Natura-Stein AG is a Company limited by shares (AG) with its legal headquarters in Zell LU. Natura-Stein AG belongs to the industry «Trading with various goods» and is currently active.
- There are 9 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.09.2025.
- In the commercial register the company Natura-Stein AG is registered under the UID CHE-103.472.407.
Management (9)
newest board members
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann,
Hendrix Guevarra Ernesto Müller,
Roger Schmid
Executive board
Christian Zimmermann,
Ronald de Zwart,
Massimo Rizzo,
Erwin Bösiger
newest authorized signatories
Christian Zimmermann,
Ronald de Zwart,
Massimo Rizzo,
Urban Müller,
Ariane Müller
Commercial register information
Entry in the commercial register
10.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zell (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.330-3
UID/VAT
CHE-103.472.407
Sector
Trading with various goods
Purpose (Original language)
Bearbeitung und Vertrieb von Natursteinen aus dem In- und Ausland sowie Erbringung von Dienstleistungen auf diesem Gebiet; Erwerb und Veräusserung von Patenten und Lizenzen; An- und Verkauf von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 14.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | <2004 | 13.09.2015 | |
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: Natura-Stein 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: HR02-1006427254, Commercial Registry Office Lucerne, (100)
Natura-Stein AG, in Zell (LU), CHE-103.472.407, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2025, Publ. 1006266320).
Ausgeschiedene Personen und erloschene Unterschriften:
Daly, Jennifer Erna, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Müller, Erwin, von Rickenbach LU, in Rickenbach LU, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Eigenmann, Gregor, von Homburg, in Egolzwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Horw].
Publication number: HR02-1006266320, Commercial Registry Office Lucerne, (100)
Natura-Stein AG, in Zell (LU), CHE-103.472.407, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581306).
Eingetragene Personen neu oder mutierend:
Daly, Jennifer Erna, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005581306, Commercial Registry Office Lucerne, (100)
Natura-Stein AG, in Zell (LU), CHE-103.472.407, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005334839).
Eingetragene Personen neu oder mutierend:
Zimmermann, Christian, von Rothenburg, in Schenkon, Mitglied der Geschäftsleitung, 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.