BREBAU Holding AG in Liquidation
Company Overview
Previous Company Names
- Brebau Holding AG
- BREBAU Holding AG
Management
Daniel Schenker
Wallisellen
Member of the board + liquidator
Individual signing authority
Arnold Bretscher
Wallisellen
Chairperson of the board
Individual signing authority
Agnes Bretscher
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Andreas Bretscher
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Thomas Bretscher
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Otto Halter
Wallisellen
Member of the board
Individual signing authority
Urs Grünig
Wallisellen
General manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46335 | 05.11.2021 | 219 | 10.11.2021 | 1005330457 |
| 2 | 29294 | 25.07.2019 | 145 | 30.07.2019 | 1004686650 |
| 3 | 43921 | 14.12.2017 | 246 | 19.12.2017 | 3939821 |
| 4 | 16363 | 09.05.2017 | 92 | 12.05.2017 | 3519935 |
| 5 | 23418 | 01.07.2015 | 127 | 06.07.2015 | 2250527 |
| 6 | 37121 | 29.10.2012 | 213 | 01.11.2012 | 6913124 |
| 7 | 11303 | 29.03.2012 | 66 | 03.04.2012 | 6623340 |
| 8 | 31556 | 01.09.2010 | 173 | 07.09.2010 | 26/5801592 |
| 9 | 29172 | 16.10.2008 | 205 | 22.10.2008 | 23/4700790 |
| 10 | 12262 | 03.05.2006 | 89 | 09.05.2006 | 18/3367406 |
Company Purpose
Erwerb und Verkauf sowie Verwaltung und Beteiligung an andern Firmen, vorwiegend an solchen, deren Tätigkeit sich im Bereich Bau und Immobilien abwickelt.