# BRUGG Rohrsystem 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-rohrsystem-ag/80526

## Registry facts

- UID: CHE-101.822.695
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-04-12
- Address: Industriestrasse 39 5314 Kleindöttingen
- Location: Böttstein, ag
- Industry (NOGA): 422100, Construction of utility projects for fluids
- Capital: CHF 6'500'000.00

## Purpose

Zweck der Gesellschaft ist die 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"-Rohr AG Holding
- ("Brugg"-Conduit SA Holding) ("Brugg"-Tubo SA Holding) ("Brugg"-Pipe Inc Holding)
- Brugg Rohr AG Holding
- (Brugg Conduit SA Holding) (Brugg Tubo SA Holding) (Brugg Pipe Inc Holding)

## Registered officers

- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Andreas Heinemann — joint signing authority (any two to sign)
- Stephan Wartmann — joint signing authority (any two to sign)
- Roberto Rudi — limited joint signing authority (any two to sign)
- Jürg Suhner — chairperson of the board — joint signing authority (any two to sign)
- Martin Rigaud — joint signing authority (any two to sign)
- Boris Mäder — joint signing authority (any two to sign)
- Peter Müller — joint signing authority (any two to sign)
- Daniel Schneider — joint signing authority (any two to sign)
- David Dean — vice-chairperson of the board — joint signing authority (any two to sign)
- Barbara Brechbühl — joint signing authority (any two to sign)
- Frank Zimmermann — 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)
- Paul Moser — managing member of the board — joint signing authority (any two to sign)
- Urs Wartmann — member of the board — joint signing authority (any two to sign)
- Urs Schnell — general manager — 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
- Ernst Käser — joint signing authority (any two to sign)
- Heinz Gyger — joint signing authority (any two to sign)
- Reto Wartmann — member of the board — without signing authority
- Robert Schneider — general manager — 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 — 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)
- Stephan Peters — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- Kevin Rommel — member of the management board — joint signing authority (any two to sign)
- Andreas Pitschak — limited joint signing authority (any two to sign)
- Astrid Weiss — limited joint signing authority (any two to sign)
- Ivan Zulauf — limited joint signing authority (any two to sign)

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