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About Brabender Holding AG
- Brabender Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Unterägeri.
- The company was founded on 26.11.2007.
- The company has last changed their commercial register entry on 05.09.2024, under «Notifications» you will find all changes.
- In the commercial register the company Brabender Holding AG is registered under the UID CHE-113.948.021.
- Next to the company Brabender Holding AG there are 9 other active companies with an identical address. These include: ARNENCO GmbH, Arnold & Partner, Brabender Datacenters GmbH.
Commercial register information
Entry in the commercial register
26.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.513-1
UID/VAT
CHE-113.948.021
CHE-201.893.112 VAT
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Garantien zugunsten von verbundenen Gesellschaften stellen, sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, halten und veräussern, Vermittlungsgeschäfte aller Art durchführen sowie Beratung im Transaktionsbereich gegen Provision erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audvisa Revisions AG | Risch | 05.09.2024 | ||
Former auditor (4)
| 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 | 03.07.2009 | 13.02.2020 | |
Other company names
Past and translated company names
- BLS Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brabender 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: HR02-1006122487, Commercial Registry Office Zug, (170)
Brabender Holding AG, in Unterägeri, CHE-113.948.021, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696536).
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: HR02-1005696536, Commercial Registry Office Zug, (170)
Brabender Holding AG, in Unterägeri, CHE-113.948.021, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830560).
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: HR02-1004830560, Commercial Registry Office Zug, (170)
Brabender Holding AG, in Unterägeri, CHE-113.948.021, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2010, S.20, Publ. 5886326).
Ausgeschiedene Personen und erloschene Unterschriften:
EMAS Management & Auditing AG (CH-170.3.018.482-4), in Hünenberg, 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
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