Stalror International AG
Corporation · Luzern
Commercial register
- CH-ID
- CH10030118460
- Legal form
- Corporation
- Registered seat
- Luzern
- Address
- Zinggentorstrasse 3, 6006 Luzern, 6006 Luzern
- Canton
- Lucerne
- Capital
- CHF 200'000
- Status
- Active
- Entered on
- Apr 18, 1977
- Statutes
- Apr 7, 1977, Mar 28, 1996, Jul 25, 2008, Aug 20, 2012, Nov 18, 2015
Purpose
Internationaler Handel und Vertrieb von Stahlröhren, vornehmlich die Koordination von Einkauf, Finanzierung, Werbung, Marketing und damit zusammenhängende Tätigkeiten in der Stalrör-Gruppe sowie Durchführung von Beratungs- und Ueberwachungsfunktionen innerhalb dieser Gruppe; An- und Verkauf von Grundeigentum.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of Seon, Staufen
Vice-chair of the board of directors · joint signature by two · citizen of Meggen, Luzern
Member of the board of directors · joint signature by two · citizen of St. Gallen, Brissago
Auditor · Hergiswil (NW)
Former officers (28)
Vice-chair of the board of directors · joint signature by two · citizen of Luzern und Ruswil, Luzern
Chair of the board of directors · joint signature by two · citizen of Malters, Luzern und Aristau, Luzern
Auditor · Zug
Managing director · sole signature · nationality: Germany, Luzern
Member of the board of directors · joint signature by two · nationality: Germany, Meggen
Auditor · Hergiswil NW
Member of the board of directors · joint signature by two · citizen of Luzern und Knutwil, Luzern
Chair of the board of directors · joint signature by two · nationality: Germany, Meggen
Auditor · Luzern (CH-100.3.019.615-1)
Member of the board of directors · joint signature by two · nationality: Germany, Berlin (DE)
Auditor · Schwyz
Auditor · Luzern
Chair of the board of directors · joint signature by two · citizen of Ruswil und Luzern, Luzern
Member of the board of directors · joint signature by two · citizen of St. Gallen, Worb
Auditor · Luzern
Member of the board of directors · sole signature · citizen of Luzern und Ruswil, Luzern
Member of the board of directors · joint signature by two · citizen of Luzern und Ruswil, Luzern
Member of the board of directors · joint signature by two · citizen of St. Gallen, Schaffhausen
Member of the board of directors · joint signature by two · citizen of St. Gallen, Cham
Member of the board of directors · joint signature by two · citizen of St. Gallen, Zug
Chair of the board of directors · sole signature · nationality: Germany, Meggen
Chair of the board of directors · joint signature by two · nationality: Germany, Meggen
Vice-chair of the board of directors · sole signature · nationality: Germany, Meggen
Vice-chair of the board of directors · joint signature by two · citizen of Meggen, Meggen
Member of the board of directors · sole signature · citizen of Meggen, Meggen
Vice-chair of the board of directors · joint signature by two · citizen of Meggen, Meggen
Chair of the board of directors · Managing director · sole signature · nationality: Germany, Meggen
joint procuration by two · nationality: Italy, Wolfenschiessen
Gazette notices
4 notices
Jun 16, 2026 · Change · Lucerne
- Officers who left
- Dr. Julian Mahari · Member of the board of directors · joint signature by two
Stalror International AG, in Luzern, CHE-107.870.793, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358627). Eingetragene Personen neu oder mutierend: Mahari, Dr. Julian, von St. Gallen, in Brissago, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mahari, Dr. Julian, in Zug].
Dec 16, 2021 · Change · Lucerne
- New officers
- Alpina Treuhand AG · Auditor
- Officers who left
- Elmar Beckmann Wirtschaftsberatung AG · AuditorDr. Julian Mahari · Member of the board of directors · joint signature by two
Ausgeschiedene Personen und erloschene Unterschriften: Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle. Eingetragene Personen neu oder mutierend: Mahari, Dr. Julian, von St. Gallen, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Cham]; Alpina Treuhand AG (CHE-106.904.389), in Hergiswil (NW), Revisionsstelle.
Mar 29, 2019 · Change · Lucerne
- Officers who left
- Dr. Julian Mahari · Member of the board of directors · joint signature by two
Eingetragene Personen neu oder mutierend: Mahari, Dr. Julian, von St. Gallen, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schaffhausen].
Apr 3, 2017 · Change of officers · Lucerne
SOGC 3441119
- Officers who left
- Dr. Julian Mahari · Member of the board of directors · joint signature by two
Stalror International AG, in Luzern, CHE-107.870.793, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2015, Publ. 2501663). Eingetragene Personen neu oder mutierend: Mahari, Dr. Julian, von St. Gallen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Worb, Mitglied, mit Kollektivunterschrift zu zweien].