# BRUGG GROUP 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/brugg-group-ag/81247

## Registry facts

- UID: CHE-102.069.517
- Status: active
- Legal form: limited or corporation
- Registered: 1908-11-14
- Address: Industriestrasse 19 5200 Brugg AG
- Location: ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere auf industriellem Gebiet, und die Wahrung des Interesses dieser Unternehmen auch ohne angemessene Gegenleistung. Die Gesellschaft kann alleine oder mit den mit ihr im Konzern verbundenen Gesellschaften Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Darlehen oder Sicherheiten gewähren für eigene Rechnung sowie für Tochtergesellschaften und Dritte und kann im Übrigen alle Geschäfte betreiben, die bestimmt oder geeignet sind, die Gesellschaft zu entwickeln oder den Gesellschaftszweck zu fördern.

## Previous names

- Kabelwerke Brugg AG Holding
- (Câbleries de Brugg SA Holding) (Cableworks Brugg Ltd Holding)

## Registered officers

- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Andreas Heinemann — member of management — joint signing authority (any two to sign)
- Stephan Wartmann — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Jürg Suhner — chairperson of the board — joint signing authority (any two to sign)
- Cornelia Stutz — joint signing authority (any two to sign)
- David Dean — vice-chairperson of the board — joint signing authority (any two to sign)
- Otto H. Suhner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rico Jenny — manager — joint signing authority (any two to sign)
- Paul Moser — manager — joint signing authority (any two to sign)
- François Carrard — member of the board — without signing authority
- Urs Wartmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Merker — member of the board — joint signing authority (any two to sign)
- Ernst Käser — deputy manager — joint signing authority (any two to sign)
- Kurt Fischer — member of the board — without signing authority
- Heinz Gyger — manager — joint signing authority (any two to sign)
- Reto Wartmann — member of the board — without signing authority
- Felix Deutsch — limited joint signing authority (any two to sign)
- Urs Schnell — joint signing authority (any two to sign)
- Rudolf Hug — member of the board — without signing authority
- Roland Widmer — member of the board — without signing authority
- Otto Suhner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Roland Widmer — member of the board — joint signing authority (any two to sign)
- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Marc Wartmann — member of the board — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- Walter Herzog — joint signing authority (any two to sign)

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