• bregara Holding AG

    AG
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    Register number: CH-400.3.030.000-4
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About bregara Holding AG

    • bregara Holding AG has its legal headquarters in Hallwil, is active and operates in the sector «Operation of other financial institutions».
    • bregara Holding AG was founded on 30.11.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.04.2025.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-113.957.037.
    • On the same address as bregara Holding AG there are 4 other active companies registered. These include: Can Man Aktiengesellschaft, Can-Man, Ruedi Umbricht, Hele AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft; die Gesellschaft kann Zweigniederlassungen errichten sowie Liegenschaften erwerben, verwalten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RVW Revisions AG
    Aarau 06.12.2007 25.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: bregara Holding 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 250417/2025 - 17.04.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006312143, Commercial Registry Office Aargau, (400)

    bregara Holding AG, in Unterkulm, CHE-113.957.037, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2022, Publ. 1005543418).

    Statutenänderung:
    25.03.2025.

    Sitz neu:
    Hallwil.

    Domizil neu:
    Mülisacker 221, 5705 Hallwil.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brennecke, Gabriela, von Menziken, in Unterkulm, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brennecke, Ralf, von Menziken, in Beinwil am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Brennecke, Ralph, in Birrwil, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220818/2022 - 18.08.2022
    Categories: Change in management

    Publication number: HR02-1005543418, Commercial Registry Office Aargau, (400)

    bregara Holding AG, in Unterkulm, CHE-113.957.037, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, S.0, Publ. 1261129).

    Eingetragene Personen neu oder mutierend:
    Brennecke, Ralph, von Menziken, in Birrwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterkulm].

    SOGC 250/2013 - 27.12.2013
    Categories: Change of company address, Change in management

    Publication number: 1261129, Commercial Registry Office Aargau, (400)

    bregara Holding AG, in Rupperswil, CHE-113.957.037, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2010, S. 2, Publ. 5460200).

    Statutenänderung:
    13.12.2013.

    Sitz neu:
    Unterkulm.

    Domizil neu:
    Wannenhofstrasse 1, 5726 Unterkulm.

    Eingetragene Personen neu oder mutierend:
    Brennecke, Ralph, von Menziken, in Unterkulm, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rupperswil];
    Brennecke, Gabriela, von Menziken, in Unterkulm, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rupperswil].

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