# BRB BETONRÜCKBAU AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/brb-betonruckbau-ag/220431

## Registry facts

- UID: CHE-109.083.808
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-29
- Address: Murtenstrasse 36 3202 Frauenkappelen
- Location: Frauenkappelen, be
- Industry (NOGA): 431100, Demolition
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Durch- bzw. Ausführung von Analysen und Beratungen, die Erarbeitung von Konzepten und die Verwirklichung im Bereich des kontrollierten Betonrückbaues insbesondere in den Bereichen Kernbohrarbeiten, Bodensägearbeiten, Wandsägearbeiten, Seilsägearbeiten, Rückbauarbeiten, Pressarbeiten, Fugentechnik und Transport- und Kranarbeiten sowie die Erbringung von Dienstleistungen als Generalunternehmung im Bereich sämtlicher Bauvorhaben. Die Gesellschaft kann im In- und Ausland Zweigneiderlassungen errichten. Die Gesellschaft kann immaterielle Anlagen wie Patente, Marken, Warenzeichen, Urheberrechte usw. eintragen, erwerben, halten, verwalten sowie veräussern. Die Gesellschaft kann ferner sämtliche Geschäfte tätigen, die mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen, diesen erhalten, erleichtern oder fördern.

## Previous names

- BRB Betonrückbau AG

## Registered officers

- Urs Affolter — joint signing authority (any two to sign)
- Ursula Dätwyler — joint signing authority (any two to sign)
- Marco Dätwyler — chairperson of the board — individual signing authority
- Marcel Dätwyler — managing member of the board — individual signing authority
- Tedesco Luca — joint signing authority (any two to sign)
- Michel Herzog — member of the board — individual signing authority
- Kurt Wenger — president — individual signing authority
- Willy Autenried — member — joint signing authority (any two to sign)
- Michel Herzog — vicepresident — joint signing authority (any two to sign)
- Ursula Herzog — joint signing authority (any two to sign)
- Hans-Rudolf Lüthi — limited joint signing authority (any two to sign)
- Andreas Menzi — limited joint signing authority (any two to sign)
- Michel Herzog — vicepresident — joint signing authority (any two to sign)
- Michel Herzog — vicepresident — joint signing authority (any two to sign)
- André Künti — chairperson of the management board — joint signing authority (any two to sign)
- Andreas Menzi — member of management — joint signing authority (any two to sign)
- Urs Affolter — joint signing authority (any two to sign)
- Michel Oliver Herzog — vicepresident — joint signing authority (any two to sign)
- Marcel Heinz Dätwyler — member — joint signing authority (any two to sign)
- Andreas Menzi — member of management — joint signing authority (any two to sign)
- Stephan Glättli — president — joint signing authority (any two to sign)
- Thomas Staub — member — joint signing authority (any two to sign)
- Marcel Zwald — member — joint signing authority (any two to sign)
- Jürg Zaugg — limited joint signing authority (any two to sign)
- Stephan Glättli — president — joint signing authority (any two to sign)
- Marcel Heinz Dätwyler — managing member of the board — individual signing authority
- Peter Frank — joint signing authority (any two to sign)

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