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Reports for Sand + Kies AG Luzern, in Horw
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About Sand + Kies AG Luzern, in Horw
- Sand + Kies AG Luzern, in Horw is currently active and the industry «Trading with various goods». The legal headquarters are in Horw.
- The management of the company Sand + Kies AG Luzern, in Horw, which was founded on the 31.07.1933, consists of 17 persons.
- The most recent commercial register change was made on 27.05.2025. You can find all changes under «Notifications».
- The reported UID is CHE-105.803.544.
Management (17)
newest board members
newest authorized signatories
Jürgen Thomas Weber,
Thomas Knuchel,
Velibor Savic,
Hannes Eisner,
Giuseppe Luigi De Franco
Commercial register information
Entry in the commercial register
31.07.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.235-6
UID/VAT
CHE-105.803.544
Sector
Trading with various goods
Purpose (Original language)
Handel mit Kiessand- und Steinbruchmaterialien; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten; Erwerb und Veräusserung von Grundeigentum; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 05.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 04.08.2021 | |
Other company names
Past and translated company names
- Sand + Kies AG Luzern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sand + Kies AG Luzern, in Horw
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: HR02-1006341871, Commercial Registry Office Lucerne, (100)
Sand + Kies AG Luzern, in Horw, in Horw, CHE-105.803.544, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2025, Publ. 1006324578).
Ausgeschiedene Personen und erloschene Unterschriften:
Bärtschi, Christoph, von Sumiswald, in Zug, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Weber, Jürgen Thomas, deutscher Staatsangehöriger, in Karlshuld (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006324578, Commercial Registry Office Lucerne, (100)
Sand + Kies AG Luzern, in Horw, in Horw, CHE-105.803.544, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006140896).
Eingetragene Personen neu oder mutierend:
Knuchel, Thomas, von Bätterkinden, in Balsthal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006140896, Commercial Registry Office Lucerne, (100)
Sand + Kies AG Luzern, in Horw, in Horw, CHE-105.803.544, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084082).
Eingetragene Personen neu oder mutierend:
Savic, Velibor, von Buochs, in Zürich, 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.