Age of the company
104 yearsCapital in CHF
13,0 Mio.Active brands
0Reports for BRUGG Immobilien 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 BRUGG Immobilien AG
- BRUGG Immobilien AG with its legal headquarters in Brugg AG is active. BRUGG Immobilien AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.01.1920.
- The last commercial register change was made on 29.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.176.875.
- On the same address there are 3 other active companies registered. These include: e-netz ag, rentalis personal ag, Tschudin Urech Bolt AG.
Management (6)
newest board members
Executive board
newest authorized signatories
Thorsten Alexander Busch,
David Theodor Dean,
Jürg Eduard Suhner,
Dr. Stephan Beat Wartmann,
Dr. Markus Fiechter
Commercial register information
Entry in the commercial register
01.01.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.910.227-9
UID/VAT
CHE-100.176.875
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Bau, Kauf, Halten und Verkauf von Liegenschaften aller Art und Wahrung des Interesses der mit ihr im Konzern verbundenen Gesellschaften (Schwester- und Muttergesellschaften), auch ohne angemessene Gegenleistung; kann immaterielle Werte erwerben, sich an Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen und Sicherheiten gewähren.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | Zürich | 16.04.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 07.09.2000 | 15.04.2021 |
Other company names
Past and translated company names
- Kupferdraht-Isolierwerk AG Wildegg
Ownership structure
Holdings
Newest SOGC notifications: BRUGG Immobilien 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: HR02-1005923698, Commercial Registry Office Aargau, (400)
BRUGG Immobilien AG, in Brugg, CHE-100.176.875, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2023, Publ. 1005649871).
Ausgeschiedene Personen und erloschene Unterschriften:
Bollhalder, Urs, von Zollikon, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Busch, Thorsten Alexander, von Meilen, in Männedorf, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005649871, Commercial Registry Office Aargau, (400)
BRUGG Immobilien AG, in Brugg, CHE-100.176.875, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005503016).
Ausgeschiedene Personen und erloschene Unterschriften:
Henggeler, Rolf, von Unterägeri, in Muhen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Busch, Thorsten Alexander, von Meilen, in Männedorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005503016, Commercial Registry Office Aargau, (400)
BRUGG Immobilien AG, in Brugg, CHE-100.176.875, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005367394).
Domizil neu:
Industriestrasse 21, 5200 Brugg AG.
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.