BRECO-Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.263.647
Calendar
Date of incorporation:
9/29/1971
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 710'000.00

Previous Company Names

  • O. Bregenzer AG, BRECO-Bauelemente

Management

Male

René Bregenzer

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Wolfhausen

Managing member of the board

Joint signing authority (any two to sign)

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Female

Madeleine Brun-Bregenzer

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Wetzikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Bregenzer

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Sursee

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

André Bregenzer

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Schenkon

Member of the board

Without signing authority

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Male

Jürg Girschweiler

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Stäfa

Member of the board

Without signing authority

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Male

Dominique Bregenzer

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St. Gallen

Member of the board

Without signing authority

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Otto Bregenzer

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St. Gallen

Member of the board

Individual signing authority

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Madeleine Bregenzer

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St. Gallen

Joint signing authority (any two to sign)

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Madeleine Brun-Bregenzer

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Rüti ZH

Individual signing authority

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Otto Bregenzer

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St. Gallen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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André Bregenzer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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René Bregenzer-Kost

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Dürnten

Member of the board

Joint signing authority (any two to sign)

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Marcel Bregenzer

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Ruggle

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Oberrieden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Kern

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Ruggle

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Falkensteinstrasse 25 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11420320.12.202425127.12.20241006216900
21383316.12.202424719.12.20241006210307
31368612.12.202424517.12.20241006207387
41091502.10.202419407.10.20241006147282
5943326.08.202416729.08.20241006117285
61043428.10.202221302.11.20221005595824
7380514.04.20227721.04.20221005455264
8971107.10.202019812.10.20201004997769
91162820.12.201825027.12.20181004531024
10262121.03.20185926.03.20184134277

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und die Veräussern von Beteiligungen sowie Finanzierung der BRECO-Gruppe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten, veräussern und vermitteln. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.