# Brink's International Holdings 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/brink-s-international-holdings-ag/21878

## Registry facts

- UID: CHE-109.856.226
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-11-25
- Address: Baarerstrasse 95 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'106'688.00

## Purpose

Erwerb, Verwaltung und Halten von Beteiligungen an Unternehmen der Brink's Gruppe sowie Durchführung aller kommerzieller und finanzieller Transaktionen, einschliesslich Gewährung von Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten; kann Tochtergesellschaften errichten, Beteiligungen erwerben, verwalten und veräussern sowie Grundbesitz erwerben, halten und veräussern

## Registered officers

- Stefan Breitenstein Dr. — vice-chairperson of the board — individual signing authority
- Arpagaus & Baumer Consulting AG — Spezialrevisor
- Barrett Belair — chairperson of the board — individual signing authority
- Heinrich Rüdisühli — member of the board — individual signing authority
- Patrick Lindegger — general manager — joint signing authority (any two to sign)
- Mari Jo Flanagan — chairperson of the board — individual signing authority
- Heinrich Rüdisühli — member of the board — individual signing authority
- Pierre Hayoz — general manager — joint signing authority (any two to sign)
- Christian Berté — chairperson of the board — individual signing authority
- Volker Brenner — general manager — joint signing authority (any two to sign)
- Jonathan Leon — chairperson of the board — individual signing authority
- Christian Fuchs — general manager — joint signing authority (any two to sign)
- Gerardus Verbrugge — general manager — joint signing authority (any two to sign)
- Lisa Landry — chairperson of the board — individual signing authority
- Richard Von Seelen — chairperson of the board — individual signing authority

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