Reports for Braun Industrieholding AG
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About Braun Industrieholding AG
- Braun Industrieholding AG has its legal headquarters in Sempach, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was entered in the trade register on the 11.01.1984.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.12.2019.
- The UID registered in the commercial register of LU is CHE-103.333.510.
- There are 4 other active companies registered at the same address. These include: Anlage- und Finanzierungs AG, B. Braun Medical AG, DMP International AG.
Commercial register information
Entry in the commercial register
11.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sempach
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.820-9
UID/VAT
CHE-103.333.510
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen an Industrieunternehmen sowie an Unternehmungen der Touristikbranche, Rehabilitationsorganisationen und land- und forstwirtschaftlicher Einrichtungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Braun Industrial Holding Ltd.
- Braun Holding Industrielle SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Braun Industrieholding 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: HR02-1004790616, Commercial Registry Office Lucerne, (100)
Braun Industrieholding AG, in Sempach, CHE-103.333.510, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2016, Publ. 2813013).
Eingetragene Personen neu oder mutierend:
Braun, Carl Christian, deutscher Staatsangehöriger, in Giesshübl (AT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Perchtoldsdorf (AT), Präsident, mit Kollektivunterschrift zu zweien].
Publication number: 2813013, Commercial Registry Office Lucerne, (100)
Braun Industrieholding AG, in Sempach, CHE-103.333.510, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2013, Publ. 1253475).
Eingetragene Personen neu oder mutierend:
Czernin, Antje, deutsche Staatsangehörige, in Wien (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Braun, Antje, Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 1253475, Commercial Registry Office Lucerne, (100)
Braun Industrieholding AG, in Sempach, CHE-103.333.510, Aktiengesellschaft (SHAB Nr. 92 vom 11.05.2012, Publ. 6675708).
Ausgeschiedene Personen und erloschene Unterschriften:
Marti, Roland, von Dietwil, in Rain, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Beat, von Schöftland, in Beinwil am See, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion mit Kollektivprokura zu zweien];
PricewaterhouseCoopers AG (CHE-434.873.063)[CH-100.9.021.758-3], in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG, in Luzern (CH-100.9.021.758-3)].
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.