Reports for Sustra AG Rotkreuz
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About Sustra AG Rotkreuz
- Sustra AG Rotkreuz is active in the industry «Building installations» and is currently active. The legal headquarters are in Rotkreuz.
- The company was founded on 12.02.2004 and has 5 persons in its management.
- The most recent commercial register change was made on 17.01.2020. You can find all changes under «Notifications».
- The company's UID is CHE-110.528.125.
- There are 12 other active companies that have registered an identical address. These include: Apex IT AG, Auris Montis GmbH, Baumgartner Partner GmbH.
Management (5)
newest board members
newest authorized signatories
Daniel Schär,
Patrick Strub,
Norbert Bättig,
Alex Werner Lütolf,
Friedrich Michael Kottmann
Commercial register information
Entry in the commercial register
12.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.007-1
UID/VAT
CHE-110.528.125
Sector
Building installations
Purpose (Original language)
Erbringung von Arbeiten, Dienstleistungen und Managementfunktionen auf dem Gebiet des Tiefbaues und des Strassenbaues, insbesondere Ausführung von Strassen-, Geleise-, Brücken-, Sportplatz- und Wasserbauten, Asphaltarbeiten, Unterlagsböden aller Art, Rekultivierungen, Rohrbau- und Leitungsbauarbeiten, Planung, Beratung und Abwicklung von Hoch- und Tiefbauprojekten, Managementtätigkeiten sowie Erbringen von Logistikdienstleistungen; kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben, veräussern und vermieten sowie Finanzierungen tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 03.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | <2004 | 02.05.2007 | |
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: Sustra AG Rotkreuz
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: HR02-1004807732, Commercial Registry Office Zug, (170)
Sustra AG Rotkreuz, in Risch, CHE-110.528.125, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2016, S.0, Publ. 2655011).
Domizil neu:
c/o Büwe Tiefbau AG, Blegi 9, 6343 Rotkreuz.
Publication number: 2655011, Commercial Registry Office Zug, (170)
Sustra AG Rotkreuz, in Risch, CHE-110.528.125, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2015, Publ. 2220731).
Eingetragene Personen neu oder mutierend:
Strub, Patrick, von Zofingen, in Zofingen, Prokurist, mit Kollektivprokura zu zweien;
Schär, Daniel, von Trubschachen, in Willisau, Prokurist, mit Kollektivprokura zu zweien.
Publication number: 2220731, Commercial Registry Office Zug, (170)
Sustra AG Rotkreuz, in Risch, CHE-110.528.125, Aktiengesellschaft (SHAB Nr. 65 vom 07.04.2015, Publ. 2081133).
Ausgeschiedene Personen und erloschene Unterschriften:
Lustenberger, Urs, von Zell LU, in Zell LU, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle [bisher: BDO AG (CH-100.9.010.551-8)];
Bättig, Norbert, von Schenkon, in Sursee, Zeichnungsberechtigter, 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.