Reports for Bohler Holding AG
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About Bohler Holding AG
- Bohler Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Rickenbach LU.
- The company was founded on 10.05.2007 and has 5 persons in its management.
- The most recent commercial register change was made on 09.07.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of LU is CHE-113.621.956.
- On the same address as Bohler Holding AG there are 10 other active companies registered. These include: CREABETON AG, Elementwerk Brun AG, Familienholding Müller vom Bohler AG.
Management (5)
newest board members
Ariane Müller,
Hendrix Guevarra Ernesto Müller,
Jennifer Erna Daly,
Urban Müller,
Erwin Wendelin Müller-Meyer
newest authorized signatories
Ariane Müller,
Hendrix Guevarra Ernesto Müller,
Jennifer Erna Daly,
Urban Müller,
Erwin Wendelin Müller-Meyer
Commercial register information
Entry in the commercial register
10.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rickenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.787.651-3
UID/VAT
CHE-113.621.956
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verwaltung und Veräusserung von Beteiligungen; Vornahme von Finanzierungen; Gewährung von Darlehen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 21.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | 16.05.2007 | 20.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bohler Holding 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: HR02-1006379366, Commercial Registry Office Lucerne, (100)
Bohler Holding AG, in Rickenbach (LU), CHE-113.621.956, Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2020, Publ. 1004888413).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Sebastian, von Rickenbach LU, in Rickenbach LU, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004888413, Commercial Registry Office Lucerne, (100)
Bohler Holding AG, in Rickenbach (LU), CHE-113.621.956, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357231).
Domizil neu:
Bohler 5, 6221 Rickenbach LU.
Eingetragene Personen neu oder mutierend:
Müller, Ariane, von Rickenbach (LU), in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sursee].
Publication number: 4357231, Commercial Registry Office Lucerne, (100)
Bohler Holding AG, in Rickenbach (LU), CHE-113.621.956, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2017, Publ. 3470803).
Eingetragene Personen neu oder mutierend:
Müller, Ariane, von Rickenbach (LU), in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Beromünster, Mitglied, 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.