Brodtbeck Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.179.945
Date of incorporation:
2/7/1986
Location:
Pratteln
Office:
Pratteln
Legal Form:
Limited or Corporation
Capital:
CHF 1'500'000.00
Management
Philipp Aebin
Arboldswil
Limited joint signing authority (any two to sign)
Peter Brodtbeck
Bottmingen
Member of the board + manager
Individual signing authority
Marlene Brodtbeck
Lausen
Limited joint signing authority (any two to sign)
Rolf Andrist
Arisdorf
Limited joint signing authority (any two to sign)
Michael Bögli
Wettingen
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hardstrasse42
4133 Pratteln
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4576 | 23.07.2026 | 1006718120 | 28.07.2026 | 1006718120 |
| 2 | 272 | 16.01.2025 | 1006233931 | 21.01.2025 | 1006233931 |
| 3 | 5492 | 27.10.2020 | 1005011832 | 30.10.2020 | 1005011832 |
| 4 | 5041 | 09.10.2017 | 3806165 | 12.10.2017 | 3806165 |
| 5 | 380 | 20.01.2012 | 6519450 | 25.01.2012 | 6519450 |
| 6 | 5862 | 17.12.2010 | 5955050 | 23.12.2010 | 5955050 |
| 7 | 7371 | 03.12.2009 | 5382794 | 09.12.2009 | 5382794 |
| 8 | 2065 | 02.04.2009 | 4965318 | 08.04.2009 | 4965318 |
| 9 | 2739 | 12.06.2008 | 4527524 | 18.06.2008 | 4527524 |
| 10 | 5208 | 15.11.2007 | 4209918 | 21.11.2007 | 4209918 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann Finanzierungsgeschäfte abwickeln.