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"Brugg"-Systeme AG Holding, Brugg, limited or corporation

"Brugg"-Systeme AG Holding

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limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-349.225.441

Date of incorporation:

6/16/1989

Location:

Brugg

Office:

Brugg

Legal Form:

limited or corporation

Capital:

CHF 26'000'000.00

Management

Otto H. Suhner

Unterbözberg

Chairperson of the board

Joint signing authority (any two to sign)

Walter Merker

Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

Urs Wartmann

Schinznach Bad

Member of the board

Joint signing authority (any two to sign)

Alfred Zeerleder

Bad Ragaz

Member of the board

Joint signing authority (any two to sign)

Paul Moser

Brugg

Manager

Joint signing authority (any two to sign)

Hans Baillod

Brugg

Deputy manager

Joint signing authority (any two to sign)

Heinz Gyger

Baden

Deputy manager

Joint signing authority (any two to sign)

Jozefus Commisaris

Hausen am Albis

Deputy manager

Joint signing authority (any two to sign)

Ernst Käser

Oberbözberg

Deputy manager

Joint signing authority (any two to sign)

Heinrich Müller

Unterbözberg

Deputy manager

Joint signing authority (any two to sign)

Rudolf Remund

Birr

Deputy manager

Joint signing authority (any two to sign)

Rudolf Schindler

Brugg

Deputy manager

Joint signing authority (any two to sign)

Markus Stalder

Brugg

Deputy manager

Joint signing authority (any two to sign)

Rudolf Bättig

Habsburg

Limited joint signing authority (any two to sign)

Reinhold Bolliger

Windisch

Limited joint signing authority (any two to sign)

Hansjörg Boss

Riniken

Limited joint signing authority (any two to sign)

Albert Gyger

Safenwil

Limited joint signing authority (any two to sign)

Kurt Häfeli

Döttingen

Limited joint signing authority (any two to sign)

Bernard Jacquat

Moudon

Limited joint signing authority (any two to sign)

Hansjörg Renner

Gansingen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Klosterzelgstrasse 28 5200 Brugg AG

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2941	07.06.1993	119	23.06.1993	3263
2	5552	13.11.1992	230	26.11.1992	5525
3	2711	05.06.1991	114	17.06.1991	2621
4	(Transfer)	(Transfer)

Company Purpose

Beteiligung an Unternehmungen in den Bereichen Energiekabelsysteme, Telekommunikation, Drahtseiltechnik und Rohrleitungssysteme. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.