Reports for BRC Engineering AG
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About BRC Engineering AG
- BRC Engineering AG with its legal headquarters in Rain is a Company limited by shares (AG) from the sector «Architectural and engineering activities». BRC Engineering AG is active.
- There are 6 active persons registered in the management.
- The last commercial register change was made on 11.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-214.509.682.
- Companies with the same address as BRC Engineering AG: Autix AG, BRC Baudienstleister GmbH, BRC Baumaschinen AG.
Management (6)
newest board members
Alois Portmann,
Roland Fabian Pfister,
Peter Pfister,
Peter Robert Staub,
Hans-Peter Meier
newest authorized signatories
Alois Portmann,
Roland Fabian Pfister,
Peter Pfister,
Marcel Reber-Gut
Commercial register information
Entry in the commercial register
22.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rain
Commercial Registry Office
LU
Commercial register number
CH-100.3.807.478-4
UID/VAT
CHE-214.509.682
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung, Herstellung, Vermarktung, Service und Reparaturen von Maschinen und Geräten im In- und Ausland; Beteiligungen; Erwerb, Verwaltung, Vermittlung und Veräusserung von Lizenzen, Patente und andere immaterielle Werten; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 22.08.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BRC Engineering 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: HR02-1006151907, Commercial Registry Office Lucerne, (100)
BRC Engineering AG, in Rain, CHE-214.509.682, Aktiengesellschaft (SHAB Nr. 162 vom 22.08.2024, Publ. 1006111684).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Stephan, von Dagmersellen, in Dagmersellen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006111684, Commercial Registry Office Lucerne, (100)
BRC Engineering AG, in Rain, CHE-214.509.682, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2024, Publ. 1006025374).
Eingetragene Personen neu oder mutierend:
Pfister, Roland, von Nebikon, in Sursee, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Portmann, Alois, von Luthern, in Rain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006025374, Commercial Registry Office Lucerne, (100)
BRC Engineering AG, in Rain, CHE-214.509.682, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005544690).
Ausgeschiedene Personen und erloschene Unterschriften:
Reineke, Rolf-Dieter, deutscher Staatsangehöriger, in Aarburg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.