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AG Luzern ActiveLast change · 23 December 2025
Kieswerk Hüswil AG
CHE102636020Steinberg 1, 6152 Hüswil
3
Officers
14
Linked companies
2
Sectors
AI summary
Kieswerk Hüswil AG is a Swiss AG based in Zell (LU), active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
Kieswerk Hüswil AG, AG · Luzern · Zell (LU)
Officers3
Linked companies14
Share capitalCHF 1'060'000
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Company details
- Legal form
- AG
- Seat
- Zell (LU)
- Canton
- Luzern
- Share capital
- CHF 1'060'000
- Status
- Active
Sectors
Finance / FintechRetail / Trade
Registered purpose
Herstellung von und Handel mit Baustoffen sowie Erbringung von Dienstleistungen für das Baugewerbe; Erwerb von Grundstücken, Kiesausbeutungs- und Deponierechten; Eingehung von Beteiligungen.
Register timeline
Recent commercial-register publications (SOGC).
- 23 December 2025Management change
Kieswerk Hüswil AG , in Zell (LU) , CHE-102.636.020 , Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2025, Publ. 1006247704). Ausgeschiedene Personen und erloschene Unterschriften: Kaufmann, Stefan, von Schötz, in Nebikon, mit Kollektivprokura zu zweien. Eingetrage
- 5 February 2025Management changeSignatory change
Kieswerk Hüswil AG , in Zell (LU) , CHE-102.636.020 , Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725343). Eingetragene Personen neu oder mutierend: Dubach, Hans Jörg, von Bolligen, in Zollikofen, Vizepräsident des Verwaltungsrates, mit Kollekti
- 27 September 2019Management changeSignatory change
Kieswerk Hüswil AG , in Zell (LU) , CHE-102.636.020 , Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4169801). Ausgeschiedene Personen und erloschene Unterschriften: Steinmann, Johann, von Zell LU und Ebersecken, in Huttwil, Präsident, mit Kollektivunte
- 13 April 2018Register update
Kieswerk Hüswil AG , in Zell (LU) , CHE-102.636.020 , Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2017, Publ. 3933869). Domizil neu: Steinberg 1, 6152 Hüswil. Eingetragene Personen neu oder mutierend: Onstein, Markus, deutscher Staatsangehöriger, in Obersiggent
- 15 December 2017Management changeSignatory change
Kieswerk Hüswil AG , in Zell (LU) , CHE-102.636.020 , Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, Publ. 3081903). Ausgeschiedene Personen und erloschene Unterschriften: Sägesser, Andreas, von Bannwil, in Huttwil, Vizepräsident, mit Kollektivunterschrift z
- 30 September 2016Management changeSignatory change
Kieswerk Hüswil AG , in Zell (LU) , CHE-102.636.020 , Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2013, Publ. 1057793). Ausgeschiedene Personen und erloschene Unterschriften: Lanz, Samuel, von Rohrbach, in Huttwil, Mitglied, ohne Zeichnungsberechtigung. Eingetr
People and mandates
14 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Napf-Transport AGvia Hans Jörg Dubach, Manfred Eymann, Stefan Kaufmann3 shared
- Alos Solution AGvia Stefan Kaufmann1 shared
- Apiron Group AGvia Stefan Kaufmann1 shared
- Augen Zentrum Gutenberg AGvia Stefan Kaufmann1 shared
- Auto Gewerbe Verband Schweiz des Kantons Bern (AGVS BE)via Manfred Eymann1 shared
- DUFOUR Investment Foundationvia Stefan Kaufmann1 shared
- Institute of clinical Epidemiologyvia Stefan Kaufmann1 shared
- inVersa Consulting AGvia Stefan Kaufmann1 shared
- M&S Kaufmann Immobilien GmbHvia Stefan Kaufmann1 shared
- Place DLS Sàrlvia Stefan Kaufmann1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.