CHE-173.916.929

CargoRoll Holding AG

Basic Information

CHE-173.916.929
Rütligasse 1
6003 Luzern
📍 Map ↗
Ltd – Limited company
Holding & investments ≈
10'268'167.50 EUR
Last change: 25.09.2026 · Checked against register: 30.10.2026 · Zefix ↗

Registered Persons (6)

in Luzern, of Küssnacht (SZ)
joint signature by two
in Zürich, of Fulenbach
joint signature by two
in Jonen, of Fislisbach
member of the board of directors
joint signature by two
in Kilchberg
member of the board of directors
joint signature by two
in Amsterdam
member of the board of directors
joint signature by two
in Kilchberg, of Therwil
president of the board of directors
joint signature by two

Former registered persons (3)

Streuli Oliver Resigned
in Zürich, of Horgen
member of the board of directors
joint signature by two
until 23.05.2023
Borges Nadja Resigned
in Bergdietikon, of Risch
joint signature by two
until 26.10.2021
in Luzern
member of the board of directors
joint signature by two
until 06.04.2021

Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen, insbesondere von Gesellschaften in den Bereichen Lokomotiven und Güterverkehr; Erwerb, Halten und Veräusserung von Grundstücken sowie von Patent-, Marken-, Urheber-, Design- und allen übrigen Immaterialgüterrechten.

SOGC Publications

24.09.2026 #3793ac1a-609c-4bd5-9120-c37dc5a5a0d5
Mutation
Mutation CargoRoll Holding AG, Luzern Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
CargoRoll Holding AG
Rütligasse 1
6003 Luzern

CargoRoll Holding AG, in Luzern, CHE-173.916.929, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904859). Eingetragene Personen neu oder mutierend: Hoier, Heinz Lukas, österreichischer Staatsangehöriger, in Kilchberg (ZH), mit Kollektivunterschrift zu zweien; Wapf, Marco, von Altbüron, in Altbüron, mit Kollektivunterschrift zu zweien.

Tagesregister-Nr. 9964 vom 21.09.2026

Vorangehende Publikation im SHAB: Nr. 239, Datum: 08.12.2023

Kontaktstelle: Handelsregisteramt des Kantons Luzern

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