BBR VT International AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.332.082
Calendar
Date of incorporation:
4/26/2005
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Location:
Schwerzenbach
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Office:
Schwerzenbach
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Legal Form:
limited or corporation
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Capital:
CHF 7'333'000.00

Previous Company Names

  • BBR International AG
  • (BBR International Ltd.)

Management

Male

Joseé Illescas

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Madrid, ES

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Romano Fanconi

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Ingenbohl

Member of the board

Joint signing authority (any two to sign)

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Male

Warwick Scott Ironmonger

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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Male

Kristian Holth

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Oslo, NO

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Forget

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Uster

General manager

Joint signing authority (any two to sign)

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Male

Erik Veiby

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Kongsvinger, NO

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Poser

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Oberuzwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gian Moor

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Sils im Engadin/Segl

Managing member of the board

Joint signing authority (any two to sign)

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Male

Bruno Valsangiacomo

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Ekberg

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Pietro Brenni

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Zürich

Delegierter und geschäftsführer

Joint signing authority (any two to sign)

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Marcel Poser

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Uzwil

Limited joint signing authority (any two to sign)

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Svein Finstad

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Skotterud

Member of the board

Joint signing authority (any two to sign)

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Thomas Heubel

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München

Member of the board

Joint signing authority (any two to sign)

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Gernot Knyrim

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Dariusz Maslowski

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Warschau

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Sieger

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Roger Stau

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Gernot Knyrim

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Altdorf UR

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Staub

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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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Ringstrasse 2 8603 Schwerzenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15197328.11.202423503.12.20241006193075
24076618.09.202418423.09.20241006135040
33156717.07.202414022.07.20241006089878
41244519.03.20245822.03.20241005992010
55285621.12.202325128.12.20231005921172
63322610.08.202315615.08.20231005816288
72677529.06.202312704.07.20231005785307
83474831.08.202217105.09.20221005553966
94594303.11.202121708.11.20211005328383
104184904.10.202119507.10.20211005306931

Company Purpose

Der Zweck der Gesellschaft ist die Gewährung von Franchise- und Lizenzrechten auf dem Gebiet des Bauwesens sowie die damit zusammenhängende Durchführung von technischen Studien, Forschungen und Entwicklungen, Versuchen und Beratungen im In- und Ausland. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.