Reports for Zumbühl Transport + Kies AG
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About Zumbühl Transport + Kies AG
- Zumbühl Transport + Kies AG is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Rothenburg.
- The company was founded on 18.06.1999.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.06.2025.
- In the commercial register the company Zumbühl Transport + Kies AG is registered under the UID CHE-103.447.154.
- Achowa GmbH, Isostrade AG, Korben AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Lars-Otto Imhof,
Heidi Duss,
Katja Franziska Imhof-Egli,
Robert Anton Meyer
Commercial register information
Entry in the commercial register
18.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.542-0
UID/VAT
CHE-103.447.154
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Betrieb eines Transportgeschäftes, namentlich auch Kiestransporte; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bitzi Treuhand AG | Sursee | 14.04.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hofstetter Treuhand AG | Kriens | <2004 | 13.04.2025 | |
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: Zumbühl Transport + Kies 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: HR02-1006351208, Commercial Registry Office Lucerne, (100)
Zumbühl Transport + Kies AG, in Rothenburg, CHE-103.447.154, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2025, Publ. 1006308131).
Ausgeschiedene Personen und erloschene Unterschriften:
Zumbühl, Philipp, von Luzern, in Neuenkirch, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Zumbühl, Ruth, von Malters, in Neuenkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Frank, Josef Anton, von Rickenbach (LU), in Luzern, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Imhof, Lars-Otto, von Flüelen, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Duss, Heidi, von Escholzmatt-Marbach und Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Imhof-Egli, Katja Franziska, von Meggen, in Meggen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006308131, Commercial Registry Office Lucerne, (100)
Zumbühl Transport + Kies AG, in Rothenburg, CHE-103.447.154, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230001).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofstetter Treuhand AG (CHE-107.248.406), in Kriens, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bitzi Treuhand AG (CHE-102.261.641) [ CH-100.3.024.797-2], in Sursee, Revisionsstelle.
Publication number: HR02-1005230001, Commercial Registry Office Lucerne, (100)
Zumbühl Transport + Kies AG, in Rothenburg, CHE-103.447.154, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040582).
Ausgeschiedene Personen und erloschene Unterschriften:
Fluri, Peter, von Herbetswil, in Nottwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Frank, Josef Anton, von Rickenbach (LU), in Luzern, 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.