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About Stalror International AG
- Stalror International AG from Luzern operates in the sector «Operation of investment companies» and is active.
- The company was entered in the trade register on the 02.05.1977.
- On the 16.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-107.870.793.
- There are 3 other active companies registered at the same address. These include: Montana Invest AG, Stadler Advisory and Trading Ltd., Tecabar AG.
Commercial register information
Entry in the commercial register
02.05.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.846-0
UID/VAT
CHE-107.870.793
Sector
Operation of investment companies
Purpose (Original language)
Internationaler Handel und Vertrieb von Stahlröhren, vornehmlich die Koordination von Einkauf, Finanzierung, Werbung, Marketing und damit zusammenhängende Tätigkeiten in der Stalrör-Gruppe sowie Durchführung von Beratungs- und Ueberwachungsfunktionen innerhalb dieser Gruppe; An- und Verkauf von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpina Treuhand AG | Hergiswil (NW) | 16.12.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | 02.07.2013 | 15.12.2021 | |
| CONVISA Revisions AG | Schwyz | 14.01.2013 | 01.07.2013 | |
| Landolt Steuer- und Unternehmensberatung | Hergiswil (NW) | <2004 | 24.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Stalror International 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: HR02-1005358627, Commercial Registry Office Lucerne, (100)
Stalror International AG, in Luzern, CHE-107.870.793, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2019, Publ. 1004598767).
Ausgeschiedene Personen und erloschene Unterschriften:
Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Mahari, Dr. Julian, von St. Gallen, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Cham];
Alpina Treuhand AG (CHE-106.904.389), in Hergiswil (NW), Revisionsstelle.
Publication number: HR02-1004598767, Commercial Registry Office Lucerne, (100)
Stalror International AG, in Luzern, CHE-107.870.793, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2017, Publ. 3441119).
Eingetragene Personen neu oder mutierend:
Mahari, Dr. Julian, von St. Gallen, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schaffhausen].
Publication number: 3441119, Commercial Registry Office Lucerne, (100)
Stalror International AG, in Luzern, CHE-107.870.793, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2015, Publ. 2501663).
Eingetragene Personen neu oder mutierend:
Mahari, Dr. Julian, von St. Gallen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Worb, Mitglied, mit Kollektivunterschrift zu zweien].
Hit list
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