Brink's International Holdings AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.856.226
Calendar
Date of incorporation:
11/25/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'106'688.00

Management

Male

Stefan Breitenstein Dr.

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Erlenbach

Vice-chairperson of the board

Individual signing authority

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Arpagaus & Baumer Consulting AG

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Zürich

Spezialrevisor

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Male

Barrett Belair

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Richmond, US

Chairperson of the board

Individual signing authority

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Male

Heinrich Rüdisühli

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Zürich

Member of the board

Individual signing authority

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Patrick Lindegger

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Wollerau

General manager

Joint signing authority (any two to sign)

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Mari Jo Flanagan

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Stamford

Chairperson of the board

Individual signing authority

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Heinrich Rüdisühli

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Rüschlikon

Member of the board

Individual signing authority

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Male

Pierre Hayoz

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Hünenberg

General manager

Joint signing authority (any two to sign)

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Christian Berté

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Richmond

Chairperson of the board

Individual signing authority

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Volker Brenner

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Wollerau

General manager

Joint signing authority (any two to sign)

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Jonathan Leon

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Moseley (US)

Chairperson of the board

Individual signing authority

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Christian Fuchs

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Baar

General manager

Joint signing authority (any two to sign)

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Gerardus Verbrugge

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Zürich

General manager

Joint signing authority (any two to sign)

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Lisa Landry

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Manakin Sabot

Chairperson of the board

Individual signing authority

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Richard Von Seelen

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Great Falls

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 95 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1238404.02.2026100656367209.02.20261006563672
21303702.08.2024100610166807.08.20241006101668
31770106.11.2023100588071409.11.20231005880714
41694224.10.2023100587064827.10.20231005870648
5842930.06.2017362410705.07.20173624107
6144903.02.2017333453108.02.20173334531
7895404.07.2014160332709.07.20141603327
8174607.02.2014134188712.02.20141341887
91176602.09.2011632492207.09.20116324922
10415224.03.2011609581429.03.20116095814

Company Purpose

Erwerb, Verwaltung und Halten von Beteiligungen an Unternehmen der Brink's Gruppe sowie Durchführung aller kommerzieller und finanzieller Transaktionen, einschliesslich Gewährung von Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten; kann Tochtergesellschaften errichten, Beteiligungen erwerben, verwalten und veräussern sowie Grundbesitz erwerben, halten und veräussern