# Knecht Brugg 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/knecht-brugg-holding-ag/100926

## Registry facts

- UID: CHE-109.261.263
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-06-25
- Address: Aarauerstrasse 51 5200 Brugg AG
- Location: Brugg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen des Tiefbaus; die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern und mit Wertschriften handeln.

## Previous names

- Knecht Bau AG

## Registered officers

- Daniel Knecht — chairperson of the board — individual signing authority
- Matthias Knecht — member of the board — joint signing authority (any two to sign)
- Eva Knecht-Riniker — member of the board — joint signing authority (any two to sign)
- Adrian Schlatter — joint signing authority (any two to sign)
- Leandra Kern-Knecht — member of the board — without signing authority
- Niklaus Knecht — member of the board — without signing authority
- Werner Huber — member of the board — joint signing authority (any two to sign)
- Heinz Knecht — member of the board — joint signing authority (any two to sign)
- Paul Knecht — member of the board — joint signing authority (any two to sign)
- Walter Knecht — member of the board — joint signing authority (any two to sign)
- Dr. Armin Knecht — member of the board — joint signing authority (any two to sign)
- Adrian Schlatter — limited joint signing authority (any two to sign)
- Josef Sachs — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Pio Brönnimann — member of the board — joint signing authority (any two to sign)
- René Suter — member of the board — joint signing authority (any two to sign)

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