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About Brituleca Holding AG
- Brituleca Holding AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Brituleca Holding AG consists of 4 persons. The foundation of the company took place on 14.05.2009.
- The commercial register entry of the company was last modified on 28.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-114.870.315.
- There are 30 other active companies that have registered an identical address. These include: ALC Suisse AG, ASN Aircargo Service Network GmbH, Augusta Eisenwaren AG.
Management (4)
newest board members
Corinne Bachmann,
Sandy Schonert,
Daniela Bötzel,
Siegbert Schonert
newest authorized signatories
Corinne Bachmann,
Sandy Schonert,
Daniela Bötzel,
Siegbert Schonert
Commercial register information
Entry in the commercial register
14.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.790.121-1
UID/VAT
CHE-114.870.315
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb von und Handel mit Beteiligungen; Treuhandgeschäfte aller Art; Consulting; Erwerb von und Handel mit Liegenschaften.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brituleca 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
Publication number: HR02-1006239961, Commercial Registry Office Lucerne, (100)
Brituleca Holding AG, in Luzern, CHE-114.870.315, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2023, Publ. 1005773810).
Domizil neu:
Matthofstrand 8, 6005 Luzern.
Publication number: HR02-1005773810, Commercial Registry Office Lucerne, (100)
Brituleca Holding AG, in Luzern, CHE-114.870.315, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2021, Publ. 1005149919).
Domizil neu:
Obergrundstrasse 44, 6003 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Studhalter, Alexander, von Emmen und Luzern, in Horw, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bachmann, Corinne, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005149919, Commercial Registry Office Lucerne, (100)
Brituleca Holding AG, in Luzern, CHE-114.870.315, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109655).
Statutenänderung:
07.04.2021.
Aktien neu:
900 Namenaktien zu CHF 1'000.00 [bisher: 900 Inhaberaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
[gestrichen: Gemäss Sacheinlagevertrag vom 13.05.2009 übernimmt die Gesellschaft von Siegbert Schonert, deutscher Staatsangehöriger, in Luzern, 100% der 601'206 Anteile zu EUR 1.-- der BRITULECA SOCIEDAD UNIPERSONAL DE RESPONSABILIDAD LIMITADA, in Palma de Mallorca (ES) zum Preise von CHF 900'000.--, wofür 900 Inhaberaktien zu CHF 1'000.-- ausgegeben werden.]. [Die Bestimmungen in den Statuten über die Sacheinlagen sind weggefallen.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
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.