• Brunnenhof AG

    LU
    active
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    Register number: CH-400.3.009.096-4
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Brunnenhof AG

    • Brunnenhof AG from Sursee operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 23.05.1990 and has one person in its management.
    • On the 18.04.2013 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.725.081.
    • On the same address there are 3 other active companies registered. These include: C & H Gastro GmbH, Löwen Bar Abreu da Silva, MC Immobilien GmbH.

    Management (1)

    newest board members

    Thomas Bühler

    newest authorized signatories

    Thomas Bühler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Ueberbauung und Verkauf sowie Verwaltung und Vermietung von Immobilien (Grundstücke und Liegenschaften); die Gesellschaft kann Beteiligungen erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interrevi AG
    Lenzburg <2004 24.10.2005

    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: Brunnenhof 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 74/2013 - 18.04.2013
    Categories: Deletion

    Publication number: 7153706, Commercial Registry Office Nidwalden, (150)

    Brunnenhof AG, in Stansstad, CH-400.3.009.096-4, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2009, S. 10, Publ. 5257088). Die Gesellschaft wird infolge Verlegung des Sitzes nach Sursee im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 74/2013 - 18.04.2013
    Categories: Change in capital, Change of company address

    Publication number: 7153700, Commercial Registry Office Lucerne, (100)

    Brunnenhof AG, bisher in Stansstad, CH-400.3.009.096-4, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2009, S. 10, Publ. 5257088).

    Gründungsstatuten:
    10.05.1990.

    Statutenänderung:
    27.02.2013.

    Sitz neu:
    Sursee.

    Domizil neu:
    Oberstadt 16, 6210 Sursee.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.] [gestrichen: Die Mitteilungen an die Eigentümer und Nutzniesser von Aktien erfolgen durch eingeschriebenen Brief.].

    SOGC 183/2009 - 22.09.2009
    Categories: Change of company address, Change in management

    Publication number: 5257088, Commercial Registry Office Nidwalden, (150)

    Brunnenhof AG, bisher in Stans, CH-400.3.009.096-4, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2008, S. 9, Publ. 4629826).

    Statutenänderung:
    30.06.2009.

    Sitz neu:
    Stansstad.

    Domizil neu:
    c/o Hermann Hochmuth, Harissenbucht, 6362 Stansstad. Gemäss Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dobler, Heinz, von Mümliswil-Ramiswil, in Biberist, Revisionsstelle.

    Hit list

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