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About Brabender Group AG
- Brabender Group AG with its legal headquarters in Unterägeri is active. Brabender Group AG operates in the sector «Operation of investment companies».
- The management of the company Brabender Group AG consists of 2 persons.
- On the 05.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Brabender Group AG is registered under the UID CHE-190.902.733.
- On the same address there are 9 other active companies registered. These include: ARNENCO GmbH, Arnold & Partner, Brabender Datacenters GmbH.
Commercial register information
Entry in the commercial register
30.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.058-1
UID/VAT
CHE-190.902.733
CHE-201.893.112 VAT
Sector
Operation of investment companies
Purpose (Original language)
Dauerndes Verwalten sowie Kauf und Verkauf von Beteiligungen an Anteilen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audvisa Revisions AG | Risch | 05.09.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 09.03.2023 | 04.09.2024 | |
| REVICONTA GmbH | Rothenburg | 14.02.2020 | 08.03.2023 | |
| EMAS Management & Auditing AG | Unterägeri | 01.11.2019 | 13.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Brabender Group 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: HR02-1006122486, Commercial Registry Office Zug, (170)
Brabender Group AG, in Unterägeri, CHE-190.902.733, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696535).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.
Publication number: HR02-1005696535, Commercial Registry Office Zug, (170)
Brabender Group AG, in Unterägeri, CHE-190.902.733, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830559).
Ausgeschiedene Personen und erloschene Unterschriften:
REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1004830559, Commercial Registry Office Zug, (170)
Brabender Group AG, in Unterägeri, CHE-190.902.733, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750330).
Ausgeschiedene Personen und erloschene Unterschriften:
EMAS Management & Auditing AG (CHE-102.134.089), in Unterägeri, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dündar, Berdan, von Zürich, in Zürich, Zeichnungsberechtigter, mit Einzelunterschrift;
REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
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.