# BRECO-Bauelemente AG, St. Gallen

> 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/breco-bauelemente-ag-st-gallen/895785

## Registry facts

- UID: CHE-109.349.633
- Status: active
- Legal form: limited or corporation
- Registered: 2001-10-01
- Address: St.Leonhard-Strasse 45 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, Handel, Vertrieb sowie Montage von BRECO-Bauelementen und Bauelementen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten, veräussern und vermitteln. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Christian Bregenzer — chairperson of the board — joint signing authority (any two to sign)
- René Bregenzer — member of the board — joint signing authority (any two to sign)
- Madeleine Brun-Bregenzer — member of the board + Sekretärin des Verwaltungsrates — joint signing authority (any two to sign)
- Otto Bregenzer-Van Woerden — chairperson of the board — joint signing authority (any two to sign)
- Dominique Bregenzer-Wirth — managing member of the board — individual signing authority
- Madeleine Brun-Bregenzer — joint signing authority (any two to sign)
- Roman Frick — limited signing authority (individual)
- André Bregenzer — member of the board — individual signing authority
- Roman Kern — member of the board — individual signing authority

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