# BRELEMA 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/brelema-holding-ag/2390

## Registry facts

- UID: CHE-100.961.845
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-07-17
- Address: c/o MOORE STEPHENS ZUG AG Alpenstrasse 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 174'300.00

## Purpose

Erwerb, Halten und Verwalten von direkten und indirekten Beteiligungen an Unternehmen aller Art, insbesondere im Finanz-, Anlageberatungs- und Vermögensverwaltungsbereich; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen sowie Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften

## Previous names

- Aureus Private Equity AG
- Invision AG
- Invision Holding AG

## Registered officers

- Dr. Bernd Pfister — chairperson of the board — joint signing authority (any two to sign)
- Lodovico Simone — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Vogt — member of the board — joint signing authority (any two to sign)
- Remo Hediger — member of the board — joint signing authority (any two to sign)
- Jürg Kallay — member of the board — individual signing authority
- Peter Titz — chairperson of the board — joint signing authority (any two to sign)
- Dr. Pfister — vice-chairperson of the board — joint signing authority (any two to sign)
- Georg Steiger — corporate secretary — joint signing authority (any two to sign)
- Prof. Dr. Cuno Pümpin — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Staub — manager — joint signing authority (any two to sign)
- Frédéric Martel — deputy manager — joint signing authority (any two to sign)
- Michael Cohen — manager — joint signing authority (any two to sign)
- Christian Stoller — manager — joint signing authority (any two to sign)
- Bernd Pfister — chairperson of the management board — joint signing authority (any two to sign)
- Frank Becker — manager — joint signing authority (any two to sign)
- Martin Ankli — manager — joint signing authority (any two to sign)
- Bruno Gabriel — member of the board — joint signing authority (any two to sign)
- Rudolf Lanz — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Staub — member of management — joint signing authority (any two to sign)
- René Eichenberger — member of the board — joint signing authority (any two to sign)
- Beat Bühlmann — member of the board — joint signing authority (any two to sign)
- Marco Martelli — manager — joint signing authority (any two to sign)
- Guido Ottenburg — Authorized signatory — limited joint signing authority (any two to sign)
- Brigitte Enzler — Authorized signatory — limited joint signing authority (any two to sign)
- Brigitte Enzler — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Stoller — manager — joint signing authority (any two to sign)
- Gerhard Weissschädel — member of management — joint signing authority (any two to sign)
- Guido Ottenburg — Authorized signatory — limited joint signing authority (any two to sign)
- Bernd Wolff — member of the board — joint signing authority (any two to sign)
- Brigitte Enzler — Authorized signatory — limited joint signing authority (any two to sign)
- Catherine Pümpin — manager — joint signing authority (any two to sign)
- Gerhard Weissschädel — member of management member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Horst Langhammer — member of the board — without signing authority
- Rainer Rueppel — member of the board — joint signing authority (any two to sign)
- Reto Suter — member of the board — joint signing authority (any two to sign)
- Alexander Pestalozzi — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Remo Hediger — member of the board — joint signing authority (any two to sign)

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