# IBB Holding 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/ibb-holding-ag/100922

## Registry facts

- UID: CHE-109.260.878
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-07-09
- Address: Gaswerkstrasse 5 5200 Brugg AG
- Location: Brugg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'000'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Gesellschaften im Energie-, Versorgungs- und Kommunikationsbereich, insbesondere das dauernde Halten eines Kapital- und Stimmrechtsanteils von mindestens 51% an der IBB Wasser AG, Brugg, den Erwerb, die Miete, die Verwaltung und die Veräusserung von Grundstücken sowie die Erbringung von zentralen Dienstleistungen für die Tochtergesellschaften wie Informatik, Personalwesen und Rechnungswesen. Die Gesellschaft kann sich auch bei andern Unternehmen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen errichten.

## Registered officers

- Eugen Pfiffner — chairperson of the management board — joint signing authority (any two to sign)
- Rainer Bacher — member of the board — joint signing authority (any two to sign)
- Reto Wettstein — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Sacher — chairperson of the board — joint signing authority (any two to sign)
- Silvia Mastellone — member of the board — joint signing authority (any two to sign)
- Gabriele Schwarz Langenstein — member of the board — joint signing authority (any two to sign)
- Martin Rigaud — member of the board — joint signing authority (any two to sign)
- Lilian Heimgartner — member of the management board — joint signing authority (any two to sign)
- Martin Wehrli — member of the board — joint signing authority (any two to sign)
- Leo Geissmann — member of the board — joint signing authority (any two to sign)
- Ernst Bühler — joint signing authority (any two to sign)
- Josef Riechsteiner — joint signing authority (any two to sign)
- Ursula Renold — member of the board — joint signing authority (any two to sign)
- Urs Schnell — member of the board — joint signing authority (any two to sign)
- Barbara Horlacher — member of the board — joint signing authority (any two to sign)
- Felix Kreidler — member of the management board — joint signing authority (any two to sign)
- Lilian Heimgartner — member of the management board — joint signing authority (any two to sign)

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