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About STEINAG Rozloch AG
- STEINAG Rozloch AG with its legal headquarters in Stansstad is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». STEINAG Rozloch AG is active.
- The management of the company STEINAG Rozloch AG consists of 17 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.08.2025.
- The Enterprise Identification Number of the company STEINAG Rozloch AG is the following: CHE-105.894.558.
- At the moment, the company STEINAG Rozloch AG has 22 various trademarks or applications in the IPI database.
- There are 10 other active companies registered at the same address. These include: Crea Beton Schweiz AG, CREABETON AG, KIBAG Bauleistungen AG.
Management (17)
newest board members
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann,
Roger Schmid,
Hendrix Guevarra Ernesto Müller
Executive board
newest authorized signatories
Patrick Lussi,
Urban Müller,
Christian Flühler,
Christoph Giddins,
Peter Eggerschwiler
Commercial register information
Entry in the commercial register
01.01.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ennetmoos
Commercial Registry Office
NW
Commercial register number
CH-150.3.001.069-3
UID/VAT
CHE-105.894.558
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Betrieb von Steinbrüchen und Schotterwerken sowie Herstellung und Handel von Baustoffen aller Art; Betrieb von Werkstätten und Transportunternehmungen; Nutzbarmachung der Wasserkräfte am Mehlbach bei Rozloch, an der Engelbergeraa in Wil und ab Buoholzbach; Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen jeder Art; kann Grundeigentum erwerben, halten, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 21.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | <2004 | 20.09.2015 | |
Other company names
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MURO | 20.02.1997 | active | 04164/1995 |
| STRADA | 20.02.1997 | active | 04179/1995 |
Newest SOGC notifications: STEINAG Rozloch 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: HR02-1006416827, Commercial Registry Office Nidwalden, (150)
STEINAG Rozloch AG, in Ennetmoos, CHE-105.894.558, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265028).
Ausgeschiedene Personen und erloschene Unterschriften:
Daly, Jennifer, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Müller, Erwin, von Rickenbach (LU), in Rickenbach (LU), Mitglied des Verwaltungsrates, 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: HR02-1006265028, Commercial Registry Office Nidwalden, (150)
STEINAG Rozloch AG, in Ennetmoos, CHE-105.894.558, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2024, Publ. 1006143312).
Eingetragene Personen neu oder mutierend:
Daly, Jennifer, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006143312, Commercial Registry Office Nidwalden, (150)
STEINAG Rozloch AG, in Ennetmoos, CHE-105.894.558, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927417).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Johannes, genannt Hans, von Vals, in Ennetbürgen, mit Kollektivprokura 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.