# BRUGG Rohrsystem AG, Böttstein

> 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-rohrsystem-ag-bottstein/94596

## Registry facts

- UID: CHE-107.320.498
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-07-04
- Address: Industriestrasse 39 5314 Kleindöttingen
- Location: Böttstein, ag
- Industry (NOGA): 422100, Construction of utility projects for fluids
- Capital: CHF 2'000'000.00

## Purpose

Entwicklung, Herstellung, Montage und Verlegung von sowie Handel mit Rohrsystemen und Zubehör für den Transport von flüssigen oder gasförmigen Stoffen, und Wahrung des Interesses der mit ihr im Konzern verbundenen Gesellschaften (Schwester- und Muttergesellschaften), auch ohne angemessene Gegenleistung; die Gesellschaft kann Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen oder Sicherheiten an die mit ihr im Konzern verbundenen Gesellschaften gewähren.

## Previous names

- "Brugg"-Rohrsystem AG
- ("Brugg"-Système de Tuyauterie SA) ("Brugg"-Sistema Tubazione SA) ("Brugg"-Pipe Systems Inc)
- Brugg Rohrsystem AG
- (Brugg Système de Tuyauterie SA) (Brugg Sistema Tubazione SA) (Brugg Pipe Systems Inc)

## Registered officers

- Roberto Rudi — limited joint signing authority (any two to sign)
- Otto Suhner — chairperson of the board — joint signing authority (any two to sign)
- Astrid Weiss — limited joint signing authority (any two to sign)
- Andreas Pitschak — limited joint signing authority (any two to sign)
- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Ivan Zulauf — member of management — limited joint signing authority (any two to sign)
- Andreas Heinemann — joint signing authority (any two to sign)
- Stephan Peters — joint signing authority (any two to sign)
- Martin Rigaud — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Stephan Wartmann — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- Jürg Suhner — vice-chairperson of the board — joint signing authority (any two to sign)
- Marc Wartmann — member of the board — joint signing authority (any two to sign)
- Boris Mäder — member of management — joint signing authority (any two to sign)
- Kevin Rommel — member of management — joint signing authority (any two to sign)
- Paul Moser — chairperson of the board — joint signing authority (any two to sign)
- Hans Baillod — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Schnell — manager — joint signing authority (any two to sign)
- Roland Demuth — limited joint signing authority (any two to sign)
- Hans Widmer — limited joint signing authority (any two to sign)
- Urs Rymann — limited joint signing authority (any two to sign)
- Rico Jenny — chairperson of the board — joint signing authority (any two to sign)
- Susanne Hübscher — limited joint signing authority (any two to sign)
- Alfred Oeschger — limited joint signing authority (any two to sign)
- Rudolf Merker — chairperson of the board — joint signing authority (any two to sign)
- Otto H. Suhner — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Wartmann — member of the board — joint signing authority (any two to sign)
- François Carrard — member of the board — without signing authority
- Kurt Fischer — member of the board — without signing authority
- Urs Züllig — member of the board — without signing authority
- Rolf Henggeler — limited joint signing authority (any two to sign)
- Urs Walter Bollhalder — limited joint signing authority (any two to sign)
- Reto Wartmann — member of the board — without signing authority
- Gregorio Mazzotta — limited joint signing authority (any two to sign)
- Robert Schneider — joint signing authority (any two to sign)
- Didier Michaux — limited joint signing authority (any two to sign)
- Rudolf Hug — member of the board — without signing authority
- Ludovic Yvert — limited joint signing authority (any two to sign)
- Roland Widmer — member of the board — without signing authority
- Michael Sarbach — 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)
- Jürg Arnold — member of management — limited joint signing authority (any two to sign)

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