• Brack Immobilien AG

    AG
    active
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    Register number: CH-400.3.022.840-1
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Brack Immobilien AG

    • Brack Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Mägenwil. Brack Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 04.10.2001.
    • The company has last modified its commercial register entry on 21.01.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Brack Immobilien AG is registered under the UID CHE-109.353.215.
    • Companies with an identical address: Alltron AG, Brack.Alltron AG, Brack.Alltron Service AG.

    Management (2)

    newest board members

    Roland Brack

    newest authorized signatories

    Roland Brack,
    Hans Brack

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Vermietung und Verwaltung von Immobilien; kann national wie auch international Filialen gründen, sich an anderen Unternehmungen beteiligen, sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MH Treuhand Margrit Herrmann
    Herznach-Ueken 14.08.2008

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    Former auditor (1)
    Name City Since Until
    Rolf Bermann, Unternehmensberatung
    Freienbach <2004 13.08.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brack Immobilien 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 220121/2022 - 21.01.2022
    Categories: Change in management

    Publication number: HR02-1005386823, Commercial Registry Office Aargau, (400)

    Brack Immobilien AG, in Mägenwil, CHE-109.353.215, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005109066). [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    Brack, Roland, von Böztal, in Frick, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Bözen];
    Brack, Hans, von Böztal, in Böztal, mit Einzelprokura [bisher: von Bözen, in Bözen].

    SOGC 210224/2021 - 24.02.2021
    Categories: Change of company address

    Publication number: HR02-1005109066, Commercial Registry Office Aargau, (400)

    Brack Immobilien AG, in Mägenwil, CHE-109.353.215, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2010, S.2, Publ. 5484956).

    Domizil neu:
    Hintermättlistrasse 3, 5506 Mägenwil.

    SOGC 27/2010 - 09.02.2010
    Categories: Change of auditors

    Publication number: 5484956, Commercial Registry Office Aargau, (400)

    Brack Immobilien AG, in Mägenwil, CH-400.3.022.840-1, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2008, S. 1, Publ. 4611868).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MH Treuhand Margrit Herrmann (CH-130.0.010.710-4), in Freienbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.

    Hit list

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