BRELEMA Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.961.845
Calendar
Date of incorporation:
7/17/1998
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 174'300.00

Previous Company Names

  • Aureus Private Equity AG
  • Invision AG
  • Invision Holding AG

Management

Male

Dr. Bernd Pfister

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lodovico Simone

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Genève

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Vogt

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Remo Hediger

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Kallay

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Küsnacht

Member of the board

Individual signing authority

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Male

Peter Titz

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Oberwil bei Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg Steiger

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Zürich

Corporate secretary

Joint signing authority (any two to sign)

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Male

Prof. Dr. Cuno Pümpin

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Jona

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Staub

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Bernd Pfister

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Walchwil

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Frank Becker

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Martin Ankli

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Hünenberg

Manager

Joint signing authority (any two to sign)

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Male

Bruno Gabriel

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Beckenried

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Lanz

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Langenthal

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Staub

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Oberwil-Lieli

Member of management

Joint signing authority (any two to sign)

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Male

Marco Martelli

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Jona

Manager

Joint signing authority (any two to sign)

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Female

Brigitte Enzler

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Gerhard Weissschädel

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Hünenberg

Member of management

Joint signing authority (any two to sign)

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Male

Guido Ottenburg

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Bernd Wolff

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o MOORE STEPHENS ZUG AG Alpenstrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11239717.06.202111822.06.20211005224716
2127426.01.20162029.01.20162628039
3960317.07.201413922.07.20141627239
4903803.07.201312908.07.2013962779
5990530.07.201214903.08.20126796240
61178102.09.201117307.09.20116324952
7878430.06.201112805.07.20116236636
81488406.10.201019812.10.201018/5848864
91444228.09.201019204.10.201022/5837508
101019307.07.201013313.07.201025/5723468

Company Purpose

Erwerb, Halten und Verwalten von direkten und indirekten Beteiligungen an Unternehmen aller Art, insbesondere im Finanz-, Anlageberatungs- und Vermögensverwaltungsbereich; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen sowie Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften