Reports for Transportbeton AG Luzern, in Horw
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About Transportbeton AG Luzern, in Horw
- Transportbeton AG Luzern, in Horw in Horw is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Transportbeton AG Luzern, in Horw is active.
- There are 16 active persons registered in the management.
- The most recent commercial register change was made on 27.05.2025. You can find all changes under «Notifications».
- The company's UID is CHE-101.264.140.
Management (16)
newest board members
newest authorized signatories
Jürgen Thomas Weber,
Thomas Knuchel,
Velibor Savic,
Giuseppe Luigi De Franco,
Hannes Eisner
Commercial register information
Entry in the commercial register
14.11.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.358-8
UID/VAT
CHE-101.264.140
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Aufbereitung und Vertrieb von Beton; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 19.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 18.07.2021 | |
Other company names
Past and translated company names
- Transportbeton AG Luzern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transportbeton 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: HR02-1006341877, Commercial Registry Office Lucerne, (100)
Transportbeton AG Luzern, in Horw, in Horw, CHE-101.264.140, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2025, Publ. 1006324584).
Eingetragene Personen neu oder mutierend:
Weber, Jürgen Thomas, deutscher Staatsangehöriger, in Karlshuld (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006324584, Commercial Registry Office Lucerne, (100)
Transportbeton AG Luzern, in Horw, in Horw, CHE-101.264.140, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006140907).
Eingetragene Personen neu oder mutierend:
Knuchel, Thomas, von Bätterkinden, in Balsthal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006140907, Commercial Registry Office Lucerne, (100)
Transportbeton AG Luzern, in Horw, in Horw, CHE-101.264.140, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109099).
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.