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About Brühwiler Liegenschaften AG
- Brühwiler Liegenschaften AG has its legal headquarters in Buchrain and is active. It operates in the sector «Management of real estate portfolio properties».
- Brühwiler Liegenschaften AG was founded on 07.01.1961.
- On the 09.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Brühwiler Liegenschaften AG is registered under the UID CHE-102.060.137.
- Companies with the same address as Brühwiler Liegenschaften AG: Hydraul Technik AG, Malexx Holding Buchrain AG.
Management (4)
newest board members
newest authorized signatories
Sandro Remo Minelli,
Mario Brühwiler,
Dr. Guido Nauer,
Alexandra Wobmann
Commercial register information
Entry in the commercial register
07.01.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.902-5
UID/VAT
CHE-102.060.137
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | <2004 | ||
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: Brühwiler Liegenschaften 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: HR02-1004974898, Commercial Registry Office Lucerne, (100)
Brühwiler Liegenschaften AG, in Buchrain, CHE-102.060.137, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004794917).
Eingetragene Personen neu oder mutierend:
Minelli, Sandro, von Küssnacht (SZ), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004794917, Commercial Registry Office Lucerne, (100)
Brühwiler Liegenschaften AG, in Buchrain, CHE-102.060.137, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2019, Publ. 1004596758).
Eingetragene Personen neu oder mutierend:
Nauer, Dr. Guido, von Oberiberg, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stansstad, Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004596758, Commercial Registry Office Lucerne, (100)
Brühwiler Liegenschaften AG, in Buchrain, CHE-102.060.137, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2015, S.0, Publ. 2429367).
Ausgeschiedene Personen und erloschene Unterschriften:
Brühwiler, Björn, von Fischingen, in Buchrain, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Wobmann, Alexandra, von Cham und Emmen, in Reiden, mit Kollektivprokura zu zweien [bisher: von Emmen und Cham, in Luzern].
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.