Age of the company
36 yearsCapital in CHF
400'000Active brands
0Address
c/o Küng Druck und Verlag AG
Buchenstrasse 5
6210 Sursee
Reports for BRECO-Bauelemente AG, Sursee
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BRECO-Bauelemente AG, Sursee
- BRECO-Bauelemente AG, Sursee has its legal headquarters in Sursee and is active. It operates in the sector «Other construction».
- The company was founded on 08.12.1987 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.09.2023.
- The reported UID is CHE-106.216.728.
- Companies with an identical address: Designheit GmbH, Dr. Tooth AG, FINAS Broker AG Versicherungs Treuhand.
Management (2)
newest board members
Madeleine Maria Antoinette Brun-Bregenzer,
Christian Othmar Bregenzer-Schnelli
newest authorized signatories
Madeleine Maria Antoinette Brun-Bregenzer,
Christian Othmar Bregenzer-Schnelli
Commercial register information
Entry in the commercial register
08.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.029-3
UID/VAT
CHE-106.216.728
CHE-116.316.774 VAT
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung von, Handel mit, Vertrieb sowie Montage von BRECO-Bauelementen und Bauelementen aller Art; Beteiligungen; Erwerb, Verwaltung, Veräusserung und Vermittlung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 04.12.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&W Revisions AG | Baar | 14.03.2007 | 03.12.2018 | |
| CORDIS audit AG | Emmen | <2004 | 13.03.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: BRECO-Bauelemente AG, Sursee
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: HR02-1005834878, Commercial Registry Office Lucerne, (100)
BRECO-Bauelemente AG, Sursee, in Sursee, CHE-106.216.728, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2022, Publ. 1005478500).
Fusion:
Übernahme der Aktiven und Passiven der BRECO-Norm AG, in Zug (CHE-107.390.151), gemäss Fusionsvertrag vom 31.08.2023 und Bilanz per 31.03.2023. Aktiven von CHF 649'168.81 und Passiven (Fremdkapital) von CHF 37'083.11 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005478500, Commercial Registry Office Lucerne, (100)
BRECO-Bauelemente AG, Sursee, in Sursee, CHE-106.216.728, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2018, Publ. 1004511595).
Eingetragene Personen neu oder mutierend:
Brun-Bregenzer, Madeleine, von Mühlau und Ingenbohl, in Wetzikon (ZH), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004511595, Commercial Registry Office Lucerne, (100)
BRECO-Bauelemente AG, Sursee, in Sursee, CHE-106.216.728, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2016, Publ. 2748225).
Ausgeschiedene Personen und erloschene Unterschriften:
B&W Revisions AG (CHE-113.428.276), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.