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AG Luzern ActiveLast change · 13 January 2026
TR

Tanklager Rothenburg AG

CHE103612720·Hasenmoosstrasse 53, 6023 Rothenburg

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
3
Linked companies
1
Sectors

AI summary

Tanklager Rothenburg AG is a Swiss AG based in Rothenburg, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

TR

Tanklager Rothenburg AG, AG · Luzern · Rothenburg

Officers2
Linked companies3
Share capitalCHF 1'650'000

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CHF 29 / month

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Relationship map

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Real EstateFinance / FintechTech / Software

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Company details

Legal form
AG
Seat
Rothenburg
Canton
Luzern
Share capital
CHF 1'650'000
Status
Active

Sectors

Real Estate

Registered purpose

Erstellung, Betrieb und Unterhalt von Tankanlagen; Erwerb, Ueberbauung, Halten, Verwaltung und Veräusserung von Liegenschaften.

Register timeline

Recent commercial-register publications (SOGC).

  1. 13 January 2026Management change

    Tanklager Rothenburg AG , in Rothenburg , CHE-103.612.720 , Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2020, Publ. 1004959628). Ausgeschiedene Personen und erloschene Unterschriften: Biermann, Jörg, deutscher Staatsangehöriger, in Allschwil, Mitglied des Verwa

  2. 18 August 2020Management change

    Tanklager Rothenburg AG , in Rothenburg , CHE-103.612.720 , Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2019, Publ. 1004638626). Ausgeschiedene Personen und erloschene Unterschriften: Streitzig, Alexander, von Binningen, in Stäfa, Mitglied des Verwaltungsrates,

  3. 27 May 2019Management change

    Tanklager Rothenburg AG , in Rothenburg , CHE-103.612.720 , Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2018, Publ. 1004521004). Ausgeschiedene Personen und erloschene Unterschriften: Köppel, Dominik, von Au (SG), in Arlesheim, Mitglied des Verwaltungsrates, mi

  4. 14 December 2018Management change

    Tanklager Rothenburg AG , in Rothenburg , CHE-103.612.720 , Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2016, Publ. 2740329). Ausgeschiedene Personen und erloschene Unterschriften: Schwab, Reinhard, deutscher Staatsangehöriger, in Steinen (DE), Mitglied, mit Kol

  5. 23 March 2016Management change

    Tanklager Rothenburg AG , in Rothenburg , CHE-103.612.720 , Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2015, Publ. 2135665). Eingetragene Personen neu oder mutierend: Bischof, Daniel, von Nesslau, in Mörschwil, Mitglied des Verwaltungsrates, mit Kollektivunters

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • DB
    Daniel Bischof
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • AS
    Alexander Streitzig
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • AVIA VOLT Suisse AG
    via Alexander Streitzig
    1 shared
  • H2Uri AG
    via Alexander Streitzig
    1 shared
  • PowerUp AG
    via Daniel Bischof
    1 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.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.