Reports for Brühwiler Liegenschaften AG
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About Brühwiler Liegenschaften AG
- Brühwiler Liegenschaften AG from Buchrain operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 07.01.1961 and has 4 persons in its management.
- The most recent commercial register change was made on 04.08.2025. You can find all changes under «Notifications».
- Brühwiler Liegenschaften AG is registered in the Canton of LU under the UID CHE-102.060.137.
- Hydraul Technik AG, Malexx Holding Buchrain AG are registered at the same address.
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: HR02-1006399668, Commercial Registry Office Lucerne, (100)
Brühwiler Liegenschaften AG, in Buchrain, CHE-102.060.137, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004974898).
Eingetragene Personen neu oder mutierend:
Brühwiler, Mario, von Fischingen, in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].
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].
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.