• Bruni Haustechnik AG

    LU
    active
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    Register number: CH-100.3.018.742-2
    Sector: Other construction

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bruni Haustechnik AG

    • Bruni Haustechnik AG has its legal headquarters in Sursee and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management of the company Bruni Haustechnik AG consists of one person.
    • The last commercial register change was made on 05.12.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-108.423.296.
    • On the same address as Bruni Haustechnik AG there are 2 other active companies registered. These include: Ajila AG, Ajila Holding AG.

    Management (1)

    newest board members

    Vincenzo Bruni

    newest authorized signatories

    Vincenzo Bruni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Handel mit und Montage von Produkten im gesamten Bereich der Haustechnik, insbesondere von Klima- und Lüftungsanlagen; Beteiligungen; Erwerb, Finanzierung, Verwaltung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OPTEX Audit AG
    Kriens <2004 04.12.2014

    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: Bruni Haustechnik 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 236/2014 - 05.12.2014
    Categories: Change of auditors

    Publication number: 1862277, Commercial Registry Office Lucerne, (100)

    Bruni Haustechnik AG, in Sursee, CHE-108.423.296, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2004, S. 7, Publ. 2223858).

    Statutenänderung:
    27.11.2014. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 27.11.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revia Revisions- und Beratungs AG, in Kriens, Revisionsstelle.

    SOGC 75/2004 - 20.04.2004
    Categories: Miscellaneous changes

    Publication number: 2223858, Commercial Registry Office Lucerne, (100)

    Bruni Haustechnik AG, bisher in Luzern, Handel mit und Montage von Produkten im gesamten Bereich der Haustechnik, insbesondere von Klima- und Lüftungsanlagen, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.1998, S. 2813).

    Statutenänderung:
    8.04.2004.

    Sitz neu:
    Sursee.

    Domizil neu:
    Centralstrasse 8b, 6210 Sursee.

    SOGC 1998079/1998 - 27.04.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Bruni Haustechnik AG, in Root (SHAB Nr.71 vom 12.04.1996, S.2065). Statutenänderung vom 8.April 1998. Der Sitz der Gesellschaft wurde nach Luzern verlegt.

    Neue Adresse:
    Grendelstrasse10, 6004 Luzern. Marianne Bruni ist aus dem Verwaltungsrat ausgeschieden, ihre Unterschrift ist erloschen. Neuer einziger Verwaltungsrat mit Einzelunterschrift ist Vincenzo Bruni, von und in Hitzkirch.

    Die Firma der Revisionsstelle lautet nun:
    Revia Revisions- und Beratungs AG, in Kriens.

    Hit list

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