Reports for BRC Baumaschinen AG
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About BRC Baumaschinen AG
- BRC Baumaschinen AG is active in the industry «Rental of machinery and movable equipment» and is currently active. The legal headquarters are in Rain.
- The management of the company BRC Baumaschinen AG consists of 5 persons. The foundation of the company took place on 21.06.2004.
- On the 16.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-111.724.829.
- On the same address as BRC Baumaschinen AG there are 5 other active companies registered. These include: Autix AG, BRC Baudienstleister GmbH, BRC Engineering AG.
Management (5)
newest board members
newest authorized signatories
Roland Fabian Pfister,
Emanuel Kaufmann,
Marcel Reber-Gut,
Margrit Portmann,
Alois Portmann
Commercial register information
Entry in the commercial register
21.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rain
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.232-1
UID/VAT
CHE-111.724.829
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Vermietung, Service von und Handel mit sowie Reparaturen von Baumaschinen, Bau- und Motorgeräten; Beteiligungen; Erwerb, Verwaltung, Vermittlung und Veräusserung von Lizenzen, Patenten und anderen immateriellen Werten sowie Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 15.08.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BST Audit GmbH in Liquidation | Luzern | 05.08.2008 | 01.07.2009 | |
| Contesta Revisions AG | Stans | 25.06.2004 | 04.08.2008 | |
Other company names
Past and translated company names
- BRC BAURENT CENTRAL AG
- BauRent AG Central
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BRC Baumaschinen 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: HR02-1006108032, Commercial Registry Office Lucerne, (100)
BRC Baumaschinen AG, in Rain, CHE-111.724.829, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005540810).
Eingetragene Personen neu oder mutierend:
Pfister, Roland, von Nebikon, in Sursee, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Kaufmann, Emanuel, von Dagmersellen, in Schlierbach, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005540810, Commercial Registry Office Lucerne, (100)
BRC Baumaschinen AG, in Rain, CHE-111.724.829, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2019, Publ. 1004596757). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1004596757, Commercial Registry Office Lucerne, (100)
BRC BAURENT CENTRAL AG, in Rain, CHE-111.724.829, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2012, S.0, Publ. 6866814).
Statutenänderung:
21.03.2019.
Firma neu:
BRC Baumaschinen AG.
Eingetragene Personen neu oder mutierend:
Portmann, Margrit, von Oberdorf (NW), in Rain, mit Kollektivunterschrift zu zweien;
Reber-Gut, Marcel, von Schangnau, in Schenkon, mit Kollektivunterschrift zu zweien.
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.