• Braun Industrieholding AG

    LU
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    Register number: CH-100.3.004.820-9
    Sector: Operation of other financial institutions

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,5 Mio.

    Employees

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    Active brands

    0

    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».
    • Braun Industrieholding AG was founded on 11.01.1984.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.12.2019.
    • The company is registered in the commercial register LU under the UID CHE-103.333.510.
    • Anlage- und Finanzierungs AG, B. Braun Medical AG, DMP International AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verwertung von Beteiligungen an Industrieunternehmen sowie an Unternehmungen der Touristikbranche, Rehabilitationsorganisationen und land- und forstwirtschaftlicher Einrichtungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Braun Industrial Holding Ltd.
    • Braun Holding Industrielle SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 191223/2019 - 23.12.2019
    Categories: Change in management

    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].

    SOGC 85/2016 - 03.05.2016
    Categories: Change in management

    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].

    SOGC 248/2013 - 23.12.2013
    Categories: Change in management, Change of auditors

    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

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