Reports for Bohler Holding AG
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About Bohler Holding AG
- Bohler Holding AG with its legal headquarters in Rickenbach LU is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bohler Holding AG is active.
- The management has 5 active persons registered.
- On the 09.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Bohler Holding AG is registered in the Canton of LU under the UID CHE-113.621.956.
- There are 10 other active companies registered at the same address. 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.
Would you like to update the company name? Click here.Branches (0)
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.