Bravado Holding AG
Company Overview
Management
Marcel Braun
Uitikon
Member of the board
Joint signing authority (any two to sign)
Michael Larsson
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Annette Widmer Schietinger
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Simon Hauswirth
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
Tobias Fürer
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Claude Jollien
Küsnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Kern
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Annick Pouly
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Sabina Spinnler Sutter
Affoltern am Albis
Secretary (non-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 | 5695 | 26.03.2025 | 62 | 31.03.2025 | 1006295535 |
| 2 | 6290 | 11.04.2024 | 73 | 16.04.2024 | 1006009902 |
| 3 | 8032 | 01.06.2022 | 108 | 07.06.2022 | 1005489081 |
| 4 | 10195 | 23.07.2020 | 144 | 28.07.2020 | 1004946574 |
| 5 | 18799 | 20.12.2019 | 250 | 27.12.2019 | 1004793576 |
| 6 | 6216 | 30.04.2018 | 85 | 03.05.2018 | 4209681 |
| 7 | R13538 | 24.10.2017 | R209 | 27.10.2017 | 3835377 |
| 8 | 4629 | 07.04.2017 | 72 | 12.04.2017 | 3464859 |
| 9 | 6522 | 20.05.2016 | 99 | 25.05.2016 | 2850441 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten