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About Pirol AG Kiesaggregate
- Pirol AG Kiesaggregate has its legal headquarters in Ufhusen and is active. It is a Company limited by shares (AG) and active in the industry «Mining of stones and earth».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 19.09.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-113.331.211.
- Engelprächtigen AG, Pirol Kies AG, Pirol Management und Kies AG have the same address as Pirol AG Kiesaggregate.
Commercial register information
Entry in the commercial register
19.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ufhusen
Commercial Registry Office
LU
Commercial register number
CH-100.3.787.142-2
UID/VAT
CHE-113.331.211
Sector
Mining of stones and earth
Purpose (Original language)
Abbau, Aufbereitung sowie Transport von Sand- und Kiesmaterialien und von recyclierbaren Baustoffen sowie Erbringung sämtlicher damit zusammenhängenden Dienstleistungen, insbesondere Beratungen; Erwerb, Halten und Veräusserung von Grundstücken sowie diese überbauen und mit dinglichen Rechten belasten oder davon befreien; Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 04.01.2008 | 31.01.2010 | |
| BDO AG | Zürich | 27.12.2006 | 03.01.2008 | |
Other company names
Past and translated company names
- Marti AG Kiesaggregate
- Bernet Marti AG Kiesaggregate
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pirol AG Kiesaggregate
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: HR02-1006133200, Commercial Registry Office Lucerne, (100)
Pirol AG Kiesaggregate, in Ufhusen, CHE-113.331.211, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507273).
Ausgeschiedene Personen und erloschene Unterschriften:
Obrist, Meret, von Riniken, in Zumikon, mit Einzelunterschrift;
Saligari Hörler, Luca, von Calanca, in Leutwil, mit Einzelunterschrift.
Publication number: HR02-1005507273, Commercial Registry Office Lucerne, (100)
Pirol AG Kiesaggregate, in Ufhusen, CHE-113.331.211, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054587).
Eingetragene Personen neu oder mutierend:
Marti, Reto Manuel, von Bern, in Muri bei Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Marti, Reto, in Zürich].
Publication number: HR02-1005054587, Commercial Registry Office Lucerne, (100)
Pirol AG Kiesaggregate, in Ufhusen, CHE-113.331.211, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2020, Publ. 1004832655).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 04.12.2020 Aktiven von CHF 4'194'747.05 und Passiven (Fremdkapital) von CHF 371'335.90 auf die Marti AG, Bauunternehmung, in Zürich (CHE-106.824.224).
Gegenleistung:
CHF 3'823'411.15.
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.