• BSR Automation AG

    LU
    active
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    Register number: CH-100.3.015.824-8
    Sector: Architectural and engineering activities

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BSR Automation AG

    • BSR Automation AG is a Company limited by shares (AG) with its legal headquarters in Kriens. BSR Automation AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 23.03.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.07.2020.
    • The UID registered in the commercial register of LU is CHE-108.255.981.
    • The address is identical with 7 other active companies. These include: BCMIG GmbH, ECHOJAZZ AG, Elektro Control ECE AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Verkauf, Planung, Herstellung, Inbetriebsetzung, Unterhalt und Erbringung von Dienstleistungen und Handel auf dem Gebiet der elektrischen Automation sowie der elektrotechnischen Produkte; Vergabe von Lizenzen; Uebernahme von Vertretungen; Erwerb von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trescor Treuhand Luzern AG
    Luzern 14.01.2010

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    Former auditor (1)
    Name City Since Until
    Sara Fry Treuhandberatung
    Luzern <2004 13.01.2010

    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: BSR Automation 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 200727/2020 - 27.07.2020
    Categories: Change in management

    Publication number: HR02-1004945481, Commercial Registry Office Lucerne, (100)

    BSR Automation AG, in Kriens, CHE-108.255.981, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762386).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truttmann, Werner, von Küssnacht SZ, in Emmen, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Duss, André Walter, von Emmen, in Emmen, mit Einzelprokura.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change in management

    Publication number: HR02-1004762386, Commercial Registry Office Lucerne, (100)

    BSR Automation AG, in Kriens, CHE-108.255.981, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557409).

    Eingetragene Personen neu oder mutierend:
    Hirschi, Daniel, von Schangnau, in Ruswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Degelo, Patrick, von Giswil, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelprokura.

    SOGC 190204/2019 - 04.02.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004557409, Commercial Registry Office Lucerne, (100)

    BSR Automation AG, in Kriens, CHE-108.255.981, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2013, Publ. 7140052).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkart, Josef, von Luzern, in Ebikon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hirschi, Daniel, von Schangnau, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Trescor Treuhand Luzern AG (CHE-107.406.527), in Luzern, Revisionsstelle [bisher: Trescor Treuhand Luzern AG].

    Hit list

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