• Brac - Werke AG

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    Register number: CH-261.3.000.054-7
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

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    About Brac - Werke AG

    • Brac - Werke AG from Breitenbach operates in the sector «Manufacturing of rubber and plastic products» and is active.
    • The management of the company Brac - Werke AG consists of one person.
    • The company has last modified its commercial register entry on 28.09.2011. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Brac - Werke AG is the following: CHE-102.429.892.

    Management (1)

    newest board members

    Ricco Johann Hug

    newest authorized signatories

    Ricco Johann Hug

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung von und der Handel mit Kunststoffprodukten aller Art. Die Gesellschaft kann weitere verwandte Branchen angliedern, sich an solchen Unternehmen beteiligen und Zweigniederlassungen errichten. Sie kann Liegenschaften erwerben und alle Geschäfte auf eigene und fremde Rechnung durchführen, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    René Brunner Treuhand AG
    Zürich 10.04.1996

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    Other company names

    Source: SOGC

    Past and translated company names

    • Brac-Werke AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brac - Werke 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 188/2011 - 28.09.2011
    Categories: Change in management

    Publication number: 6352700, Commercial Registry Office Solothurn, (241)

    Brac - Werke AG, in Breitenbach, CH-261.3.000.054-7, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2011, S. 0, Publ. 6345786).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofer, Max, von Fehren und Breitenbach, in Breitenbach, Direktor, mit Einzelunterschrift;
    Segginger, Kurt, von Laufen, in Nunningen, mit Kollektivprokura zu zweien.

    SOGC 184/2011 - 22.09.2011
    Categories: Change in capital

    Publication number: 6345786, Commercial Registry Office Solothurn, (241)

    Brac - Werke AG, in Breitenbach, CH-261.3.000.054-7, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.1998, S. 8089).

    Statutenänderung:
    15.09.2011, 15.09.2011.

    Aktienkapital neu:
    CHF 3'000'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 3'000'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    3'000 Namenaktien zu CHF 1'000.00. [bisher: 1'000 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 2'000'000.00, wofür 2'000 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    SOGC 1998230/1998 - 26.11.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Solothurn, (241)

    Brac-Werke AG, Sitz Breitenbach, Herstellung von und Handel mit Kunststoffprodukten aller Art usw., Aktiengesellschaft (SHAB Nr.197 vom 12.10.1998, S.6991).

    Eingetragene Personen Gelöscht:
    [Klee, Hansruedi, Heimat Winterthur, Reute AR, in Steinhausen, Vizedirektor mit Einzelunterschrift].

    Hit list

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