Bracolux-Leuchten AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.389.610
Calendar
Date of incorporation:
2/24/1992
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Location:
Zufikon
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Office:
Zufikon
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Michael Stierli

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Sarmenstorf

Member of the board

Individual signing authority

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Christopher Mendelin

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Bünzen

Member of the management board

Limited signing authority (individual)

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Ramon Stierli

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Niederwil (AG)

Member of the management board

Limited signing authority (individual)

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Male

Reinhard Brachs

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Berikon

Chairperson of the board

Individual signing authority

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Female

Ruth Brachs

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Cornelia Brachs

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Berikon

Limited joint signing authority (any two to sign)

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Hanspeter Fleischli

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Widen

Limited joint signing authority (any two to sign)

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Cornelia Hügli-Brachs

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Berikon

Limited joint signing authority (any two to sign)

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Male

Stephan Bernet

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Herbert Probst

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Niederwil AG

Member of the board

Joint signing authority (any two to sign)

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René Brachs

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Berikon

Limited joint signing authority (any two to sign)

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Walter Ramseier

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Gretzenbach

Limited joint signing authority (any two to sign)

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Reinhard Brachs

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Oberwil-Lieli

Chairperson of the board

Individual signing authority

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Male

René Brachs

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Arni AG

Member of the board

Joint signing authority (any two to sign)

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Yvonne Hofer

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Hans-Peter Fleischli

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Widen

General manager

Individual signing authority

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Remo Arpagaus

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Feuerthalen

Limited joint signing authority (any two to sign)

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Jakob von Arx

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Stallikon

Limited joint signing authority (any two to sign)

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André Giger

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Arni AG

Member of management

Joint signing authority (any two to sign)

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Male

Michael Stierli

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Fischbach-Göslikon

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Allmendstrasse 7 5621 Zufikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11440021.10.202520624.10.20251006466820
2594129.04.20258402.05.20251006322786
31105227.07.202314702.08.20231005808499
41060025.10.201721030.10.20173838765
5590223.06.201512126.06.20152232831
61010315.10.201420220.10.20141776949
7687903.07.201412908.07.20141601161
8R227201.03.2013R4506.03.20137092566
9198022.02.20134027.02.20137082060
10124601.02.20122506.02.20126537182

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Beleuchtungsanlagen jeglicher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.