Bruma Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.069.546
Calendar
Date of incorporation:
9/26/2003
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • BFB Finanz AG

Management

Male

Norbert Sonderegger

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Oetwil an der Limmat

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Michael Fischer

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Wenger

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Oberhofen am Thunersee

Member of the board

Individual signing authority

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Male

Andy Fischer

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Worben

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Baarerstrasse 63 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)305.01.199657
21682427.12.2007307.01.200823/4274220
31494822.11.200723128.11.200715/4220612
4486113.05.20049619.05.200415/2269228
5912826.09.200318902.10.200313/1196900

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- oder ausländischen Unternehmen aller Art; kann Garantien und andere Sicherheiten zugunsten verbundener Gesellschaften stellen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern