Bräcker AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.703.797
Calendar
Date of incorporation:
9/10/1975
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Location:
Pfäffikon
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Office:
Pfäffikon
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Markus Dippel

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Clemens Josef Schai

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Pfäffikon

Joint signing authority (any two to sign)

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Female

Ariane Künzli

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Zürich

Joint signing authority (any two to sign)

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Male

Michael Grewe

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Müllheim, DE

Joint signing authority (any two to sign)

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Roger Albrecht

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Frauenfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arne Gerhard Christian Brand

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Bad Säckingen, DE

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Sandro Meier

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Diessenhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Riethmann

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Bührer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Karl Huber

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Schaffhausen

Limited joint signing authority (any two to sign)

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Male

Martin Scherrer

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Greifensee

Limited joint signing authority (any two to sign)

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Male

Kurt Schuster

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Heinz Seiler

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Schaffhausen

Joint signing authority (any two to sign)

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Male

Erwin Stoller

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Dinhard

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Anwander

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Werner Strasser

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Steckborn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Müller

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Wiesendangen

Member of the board

Joint signing authority (any two to sign)

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Joris Gröflin-Liebherr

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Zürich

Limited joint signing authority (any two to sign)

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Male

Daniel Gambon

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Marthalen

Limited joint signing authority (any two to sign)

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Female

Nanette Haubensak

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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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Obermattstrasse 65 8330 Pfäffikon ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1562602.02.2026100656033305.02.20261006560333
23547329.08.2023100582837201.09.20231005828372
32126324.05.2023100575543330.05.20231005755433
41203223.03.2020100486012826.03.20201004860128
52667423.07.2018438233326.07.20184382333
61759217.05.2018424264523.05.20184242645
72941823.08.2017371711928.08.20173717119
82230524.06.2016292116129.06.20162921161
92769904.08.2015231082707.08.20152310827
10499704.02.2015197743109.02.20151977431

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und der Handel mit Metallwaren und Maschinen aller Art sowie verwandter Artikel. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit diesem Geschäftszweck direkt oder indirekt im Zusammenhang stehen, wie sie sich auch an anderen Firmen der gleichen oder ähnlichen Branchen beteiligen kann. Sie kann überdies anderen Gruppengesellschaften des Rieter-Konzerns Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Sie kann Liegenschaften kaufen, verkaufen, tauschen, verwalten und belasten.