Brütsch/Rüegger Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.978.281
Calendar
Date of incorporation:
12/11/2007
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Location:
Urdorf
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Office:
Urdorf
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'002'000.00

Management

Male

Hans-Peter Kunz-Rüegger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Epp

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Lindau

Manager

Joint signing authority (any two to sign)

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Male

Martin Wirth

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Horgen

Manager

Joint signing authority (any two to sign)

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Male

Christian Rüegger

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Meilen

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Roger Klee-Baumgartner

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Bergdietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Kälin

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Arth

Member of the management board

Joint signing authority (any two to sign)

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Male

Arnold Marty

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Arni

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Bodmer

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Elke Grete

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Zürich

Limited joint signing authority (any two to sign)

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Male

Ulrich Looser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Heinrich Stutz-Strasse 20 8902 Urdorf
Additional addresses
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Postfach 8010 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14863330.10.202521304.11.20251006474492
21847324.04.20258129.04.20251006318928
3465130.01.20252304.02.20251006245896
44235627.09.202419102.10.20241006142951
53157117.07.202414022.07.20241006089882
692306.01.2023711.01.20231005649206
73645113.09.202218016.09.20221005562732
83084612.08.202015817.08.20201004958507
9608607.02.20202912.02.20201004827853
102813206.08.201815209.08.20184405491

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Liegenschaften erwerben, veräussern oder belasten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten zugunsten von Tochtergesellschaften und Dritten bestellen und im Übrigen alle kommerziellen, finanziellen und treuhänderischen Geschäfte tätigen, welche mit ihrem Zweck und der Anlage ihrer Mittel im Zusammenhang stehen.