Knecht Brugg Holding AG
Company Overview
Previous Company Names
- Knecht Bau AG
Management
Daniel Knecht
Windisch
Chairperson of the board
Individual signing authority
Matthias Knecht
Windisch
Member of the board
Joint signing authority (any two to sign)
Eva Knecht-Riniker
Windisch
Member of the board
Joint signing authority (any two to sign)
Adrian Schlatter
Hausen
Joint signing authority (any two to sign)
Leandra Kern-Knecht
Windisch
Member of the board
Without signing authority
Niklaus Knecht
Baden
Member of the board
Without signing authority
Werner Huber
Riniken
Member of the board
Joint signing authority (any two to sign)
Heinz Knecht
Hausen AG
Member of the board
Joint signing authority (any two to sign)
Paul Knecht
Brugg
Member of the board
Joint signing authority (any two to sign)
Walter Knecht
Windisch
Member of the board
Joint signing authority (any two to sign)
Dr. Armin Knecht
Hausen AG
Member of the board
Joint signing authority (any two to sign)
Adrian Schlatter
Hausen
Limited joint signing authority (any two to sign)
Josef Sachs
Beinwil (Freiamt)
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Pio Brönnimann
Ried bei Kerzers
Member of the board
Joint signing authority (any two to sign)
René Suter
Oberdorf SO
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16852 | 08.12.2025 | 240 | 11.12.2025 | 240 |
| 2 | 2825 | 25.02.2025 | 41 | 28.02.2025 | 41 |
| 3 | 7896 | 15.07.2020 | 138 | 20.07.2020 | 138 |
| 4 | 7951 | 07.08.2017 | 153 | 10.08.2017 | 153 |
| 5 | 5059 | 30.05.2011 | 107 | 03.06.2011 | 107 |
| 6 | 440 | 22.01.2003 | 17 | 28.01.2003 | 17 |
| 7 | 3782 | 07.06.2001 | 112 | 13.06.2001 | 112 |
| 8 | 198 | 06.01.2000 | 8 | 12.01.2000 | 8 |
| 9 | 4025 | 25.06.1997 | 124 | 02.07.1997 | 124 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen des Tiefbaus; die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern und mit Wertschriften handeln.