• Brandegg AG

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    Register number: CH-140.3.003.252-8
    Sector: Management of real estate portfolio properties

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Brandegg AG

    • Brandegg AG from Sarnen operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was entered in the trade register on the 29.07.2008 and has 2 persons in its management.
    • On the 01.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-114.439.710.
    • Companies with an identical address: as-energie GmbH, Boschung Global AG, Elmar von Holzen AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf, die Verwaltung und den Verkauf von Immobilien sowie das Erbringen von Dienstleistungen, das Halten von Beteiligungen an anderen juristischen Personen bzw. Personengesellschaften, von Rechten und Patenten wie Lizenzen, Franchisegeschäfte, Leasing und Factoring sowie die Vermietung, Miete und Verpachtung und Pacht an oder von Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Orfida Treuhand + Revisions AG
    Sarnen 10.04.2015

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    Former auditor (1)
    Name City Since Until
    Imfeld Consulting AG
    Sarnen 05.08.2008 09.04.2015

    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.

    Newest SOGC notifications: Brandegg 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 210701/2021 - 01.07.2021
    Categories: Change of company address

    Publication number: HR02-1005235364, Commercial Registry Office Obwalden, (140)

    Brandegg AG, in Sarnen, CHE-114.439.710, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2016, Publ. 2950059).

    Domizil neu:
    Marktstrasse 7a, 6060 Sarnen.

    SOGC 134/2016 - 13.07.2016
    Categories: Change in management

    Publication number: 2950059, Commercial Registry Office Obwalden, (140)

    Brandegg AG, in Sarnen, CHE-114.439.710, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2015, Publ. 2465415).

    Eingetragene Personen neu oder mutierend:
    von Holzen, Elmar, von Ennetbürgen, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: einziges Mitglied, mit Einzelunterschrift];
    Imfeld, Adriano, von Lungern, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 215/2015 - 05.11.2015
    Categories: Merger

    Publication number: 2465415, Commercial Registry Office Obwalden, (140)

    Brandegg AG, in Sarnen, CHE-114.439.710, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2015, Publ. 2089369).

    Fusion:
    Übernahme der Aktiven und Passiven (Fremdkapital) der 'EVH IMMO AG' ( CHE-112.690.297) mit Sitz in Sarnen gemäss Fusionsvertrag vom 30.10.2015 und Bilanz per 30.09.2015. Aktiven von CHF 321'000.00 und Passiven (Fremdkapital) von CHF 221'000.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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