Brodtbeck Holding AG
Company Overview
Management
Philipp Aebin
Arboldswil
Limited joint signing authority (any two to sign)
Peter Brodtbeck
Bottmingen
Member of the board + manager
Individual signing authority
Marlene Brodtbeck
Lausen
Limited joint signing authority (any two to sign)
Dr. Rudolf Rieder
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Brodtbeck
Liestal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Wanner
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Christoph Goepfert
Basel
Limited joint signing authority (any two to sign)
Dieter Brodtbeck
Bottmingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Brodtbeck
Lausen
Joint signing authority (any two to sign)
Anton Jermann
Lausen
Joint signing authority (any two to sign)
Peter Borner
Fischbach-Göslikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 272 | 16.01.2025 | 13 | 21.01.2025 | 1006233931 |
| 2 | 5492 | 27.10.2020 | 212 | 30.10.2020 | 1005011832 |
| 3 | 5041 | 09.10.2017 | 198 | 12.10.2017 | 3806165 |
| 4 | 380 | 20.01.2012 | 17 | 25.01.2012 | 6519450 |
| 5 | 5862 | 17.12.2010 | 250 | 23.12.2010 | 7/5955050 |
| 6 | 7371 | 03.12.2009 | 239 | 09.12.2009 | 6/5382794 |
| 7 | 2065 | 02.04.2009 | 68 | 08.04.2009 | 6/4965318 |
| 8 | 2739 | 12.06.2008 | 116 | 18.06.2008 | 5/4527524 |
| 9 | 5208 | 15.11.2007 | 226 | 21.11.2007 | 2/4209918 |
| 10 | 3197 | 10.07.2006 | 135 | 14.07.2006 | 5/3465522 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann Finanzierungsgeschäfte abwickeln.