# BRECO-Holding 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/breco-holding-ag/888622

## Registry facts

- UID: CHE-107.263.647
- Status: active
- Legal form: limited or corporation
- Registered: 1971-09-29
- Address: Falkensteinstrasse 25 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 710'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und die Veräussern von Beteiligungen sowie Finanzierung der BRECO-Gruppe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland 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.

## Previous names

- O. Bregenzer AG, BRECO-Bauelemente

## Registered officers

- René Bregenzer — managing member of the board — joint signing authority (any two to sign)
- Madeleine Brun-Bregenzer — chairperson of the board — joint signing authority (any two to sign)
- Christian Bregenzer — member and secretary of the board — joint signing authority (any two to sign)
- André Bregenzer — member of the board — without signing authority
- Jürg Girschweiler — member of the board — without signing authority
- Dominique Bregenzer — member of the board — without signing authority
- Otto Bregenzer — member of the board — individual signing authority
- Madeleine Bregenzer — joint signing authority (any two to sign)
- Madeleine Brun-Bregenzer — individual signing authority
- Otto Bregenzer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- André Bregenzer — member of the board — joint signing authority (any two to sign)
- René Bregenzer-Kost — member of the board — joint signing authority (any two to sign)
- Marcel Bregenzer — member of the board — joint signing authority (any two to sign)
- Peter Ruggle — chairperson of the board — joint signing authority (any two to sign)
- Roman Kern — member of the board — joint signing authority (any two to sign)
- Peter Ruggle — chairperson of the board — joint signing authority (any two to sign)

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