• Braas Schweiz AG

    FR
    active
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    Register number: CH-400.3.922.018-4
    Sector: Trading with various goods

    Age of the company

    59 years

    Turnover in CHF

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    Capital in CHF

    700'000

    Employees

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    Active brands

    0

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    About Braas Schweiz AG

    • Braas Schweiz AG in Düdingen is a Company limited by shares (AG) from the sector «Trading with various goods». Braas Schweiz AG is active.
    • There are 5 active persons registered in the management.
    • The company has last changed their commercial register entry on 11.12.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-107.097.260.
    • At the moment, the company Braas Schweiz AG has 2 various trademarks or applications in the IPI database.
    • AutoCenter Düdingen GmbH, Hayoz + Marro AG, ioware AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung und Vertrieb von Betondachsteinen und Zubehör aus Beton, Kunststoff oder Metall, von Dachfenstern, kleinformatigen Wandplatten sowie von Dachplatten aus Kunststoff oder Zement, hauptsächlich Belieferung des schweizerischen Marktes; die Gesellschaft kann Beteiligungen an anderen Unternehmen und Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Revision AG
    Düdingen 27.07.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    CORE Revision AG
    Bern 27.09.2006 26.08.2019
    Würth Treuhand AG
    Zürich 17.12.2004 26.09.2006
    Deloitte AG
    Zürich <2004 16.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Braas Duranit AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ISOLIT-TECHNOSTAR 17.06.1997 deleted 06187/1995
    to the trademark 04.03.1997 deleted 00680/1996

    Newest SOGC notifications: Braas Schweiz 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

    SOGC 241211/2024 - 11.12.2024
    Categories: Change in management

    Publication number: HR02-1006201486, Commercial Registry Office Fribourg, (217)

    Braas Schweiz AG, in Düdingen, CHE-107.097.260 (SHAB vom 26.09.2024, s. 0/1006138770).

    Gelöschte Person:
    Hayoz Yvan, Verwaltungsratsmitglied, Geschäftsführer, Einzelunterschrift.

    Neu eingetragene Personen:
    Mozer Boris, moldauischer Staatsangehöriger, in Uster, Kollektivunterschrift zu zweien;
    Neumann Vadim, von und in Kilchberg ZH, Kollektivunterschrift zu zweien.

    SOGC 240926/2024 - 26.09.2024
    Categories: Change in management

    Publication number: HR02-1006138770, Commercial Registry Office Fribourg, (217)

    Braas Schweiz AG, in Düdingen, CHE-107.097.260 (SHAB vom 21.02.2023, s. 0/1005683603).

    Neu eingetragene Person:
    Resch Gerald, österreichischer Staatsangehöriger, in Spillern (AT), Verwaltungsratsmitglied, Geschäftsführer, Einzelunterschrift.

    SOGC 230221/2023 - 21.02.2023
    Categories: Change in management

    Publication number: HR02-1005683603, Commercial Registry Office Fribourg, (217)

    Braas Schweiz AG, in Düdingen, CHE-107.097.260 (SHAB vom 26.11.2021, s. 0/1005343341).

    Gelöschte Person:
    Birck Christian, Verwaltungsratsmitglied, Präsident, Geschäftsführer, Kollektivunterschrift zu zweien.

    Eingetragene Person geändert:
    Hayoz Yvan, Verwaltungsratsmitglied, Geschäftsführer, Kollektivunterschrift zu zweien, neu Verwaltungsratsmitglied, Geschäftsführer, Einzelunterschrift.

    Neu eingetragene Personen:
    Cecchin Eugenio, italienischer Staatsangehöriger, in Milano (IT), Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien;
    Schlitt Marion Ellen, deutsche Staatsangehörige, in Friedberg (DE), Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.

    Hit list

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