• Braun RaumSysteme AG

    LU
    active
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    Register number: CH-170.3.026.628-5
    Sector: Production of metal goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Braun RaumSysteme AG

    • Braun RaumSysteme AG with its legal headquarters in Ruswil is active. Braun RaumSysteme AG operates in the sector «Production of metal goods».
    • Braun RaumSysteme AG was founded on 06.10.2003.
    • On the 14.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-110.247.353.
    • AIO-Solar AG, AIO-Solar Contracting GmbH have the same address as Braun RaumSysteme AG.

    Management (2)

    newest board members

    Robert Braun

    Executive board

    Roger Marti

    newest authorized signatories

    Roger Marti,
    Robert Braun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Herstellung von, Handel mit, Vertrieb und Montage von Raumsystemen für den Wohnungs-, Industrie- und Gewerbebau; Kauf, Verkauf und Überwachung von anderen Unternehmen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ATB Treuhand und Immobilien AG
    Ballwil 20.04.2015

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    Former auditor (2)
    Name City Since Until
    ATF Treuhand, Anton T. Funk Dipl. Wirtschaftsprüfer
    Baar 05.07.2011 19.04.2015
    Zensor Revisions AG
    Zug <2004 04.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Gerhardt Braun Raumsysteme AG
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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: Braun RaumSysteme 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 230214/2023 - 14.02.2023
    Categories: Change in management

    Publication number: HR02-1005677625, Commercial Registry Office Lucerne, (100)

    Braun RaumSysteme AG, in Ruswil, CHE-110.247.353, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2020, Publ. 1004967754).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter, Gilbert, von Luthern, in Neuenkirch, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marti, Roger, von Zell (LU), in Menznau, Geschäftsführer, mit Einzelunterschrift.

    SOGC 200831/2020 - 31.08.2020
    Categories: Change of company address

    Publication number: HR02-1004967754, Commercial Registry Office Lucerne, (100)

    Braun RaumSysteme AG, in Ruswil, CHE-110.247.353, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324549).

    Weitere Adressen:
    [gestrichen: Chemin de Combernesse 2, 1728 Rossens FR].

    SOGC 124/2018 - 29.06.2018
    Categories: Change of auditors

    Publication number: 4324549, Commercial Registry Office Lucerne, (100)

    Braun RaumSysteme AG, in Ruswil, CHE-110.247.353, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2017, Publ. 3835197).

    Eingetragene Personen neu oder mutierend:
    ATB Treuhand und Immobilien AG (CHE-106.518.201), in Ballwil, Revisionsstelle [bisher: atb Bachmann Treuhand AG].

    Hit list

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