Age of the company
10 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Bucherer Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bucherer Holding AG
- Bucherer Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
- The management consists of 6 persons. The company was founded on 21.11.2013.
- The company has last modified its commercial register entry on 22.04.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-438.778.191.
- On the same address as Bucherer Holding AG there are 7 other active companies registered. These include: Barth AG, Uhren und Juwelen, Bucherer AG, Bucherer Handels AG.
Management (6)
newest board members
newest authorized signatories
Anette Erika Weber,
Jörg Gerold Bucherer,
Dr. Marcel Braun,
Dr. Urs Mühlebach,
Guido Zumbühl
Commercial register information
Entry in the commercial register
21.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.797.217-6
UID/VAT
CHE-438.778.191
CHE-116.273.573 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen jeder Art, insbesondere aus dem Bereich des Handels und der Fabrikation von Schmuck, Uhren, Juwelen, Gold und Silber, damit verwandten Branchen, Engros- und Detailhandelsunternehmen sowie Tourismus und Hotellerie; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 26.11.2013 | ||
Other company names
Past and translated company names
- Bucherer Holding SA
- Bucherer Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Bucherer Holding 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: HR02-1006014210, Commercial Registry Office Lucerne, (100)
Bucherer Holding AG, in Luzern, CHE-438.778.191, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634203).
Ausgeschiedene Personen und erloschene Unterschriften:
Bütler, Adelbert, von Ermensee und Auw, in Ermensee, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005634203, Commercial Registry Office Lucerne, (100)
Bucherer Holding AG, in Luzern, CHE-438.778.191, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908053).
Eingetragene Personen neu oder mutierend:
Zumbühl, Guido, von Oberdorf (NW), in Zug, mit Kollektivunterschrift zu zweien [bisher: in Unterägeri].
Publication number: HR02-1004908053, Commercial Registry Office Lucerne, (100)
Bucherer Holding AG, in Luzern, CHE-438.778.191, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2020, Publ. 1004882048).
Eingetragene Personen neu oder mutierend:
Weber, Anette Erika, deutsche Staatsangehörige, in Zug, 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.