Bre Holding AG
Company Overview
Management
Benedikt Lüthi
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Alexander McIntosh
London, GB
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sundip Chahal
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Lukas Theiler
Uitikon
Manager
Joint signing authority (any two to sign)
Bernd Pfister
Unterägeri
Member of the board
Individual signing authority
Cuno Pümpin
Rapperswil-Jona
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Vogt
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Remo Hediger
Chur
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 | 9910 | 30.06.2022 | 128 | 05.07.2022 | 1005512481 |
| 2 | 3222 | 25.02.2022 | 43 | 02.03.2022 | 1005417877 |
| 3 | 15067 | 03.08.2021 | 151 | 06.08.2021 | 1005266005 |
| 4 | 12321 | 17.06.2021 | 118 | 22.06.2021 | 1005224640 |
| 5 | 9978 | 11.07.2019 | 135 | 16.07.2019 | 1004676764 |
| 6 | 15932 | 12.12.2017 | 244 | 15.12.2017 | 3934127 |
| 7 | 13095 | 14.10.2016 | 203 | 19.10.2016 | 3116279 |
| 8 | 1273 | 26.01.2016 | 20 | 29.01.2016 | 2628037 |
| 9 | 8953 | 04.07.2014 | 130 | 09.07.2014 | 1603325 |
| 10 | 8979 | 11.07.2012 | 136 | 16.07.2012 | 6770496 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Firmen aller Art, insbesondere im Bereich der Marktforschung; vollständige Zweckumschreibung gemäss Statuten