Brunswick AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.988.998
Calendar
Date of incorporation:
4/14/1997
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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 1'400'000.00

Management

Male

Pierre-Yves Nivarlet

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Dalhem, BE

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Matthias Müller

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Wiesbaden, DE

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Brigitte Mestrez

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Awans, BE

Having right to sign

Joint signing authority (any two to sign)

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Male

Alexander Blaeser

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Meyer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Amy Wenz

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Glen Ellyn, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Aepli

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Frey

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Christine Berry

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Chicago, US

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Judith Zelisko

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Lake Forest

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Frey

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Francis Vanbergen

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Tilff

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Reinert

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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William Sangster

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Hampton Victoria

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o IQ EQ (Schweiz) AG Baarerstrasse 8 6300 Zug
Additional addresses
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Gründenstrasse 82 8247 Flurlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11573419.09.202418524.09.20241006136580
2488529.03.20236503.04.20231005715414
3932923.06.202212328.06.20221005506291
4235410.02.20223215.02.20221005405819
51917627.10.202121201.11.20211005323972
61249108.09.202017711.09.20201004976883
71904627.12.2019103.01.20201004796623
81123305.08.201915108.08.20191004692081
9738927.05.201910431.05.20191004641670
101243629.09.201719204.10.20173788665

Company Purpose

Forschung und Entwicklung auf dem Gebiet der Konstruktion von Spezialmaschinen, Kunststoffprodukten sowie elektrischem und elektronischem Material, insbesondere im Bereich von Kegel- und Bowlingbahnen, Beratungstätigkeit auf technischem Gebiet, Erwerb, Haltung, Verwendung und Veräusserung von Patenten, Markenzeichen, technischem und industriellem Know-how, Import, Kauf und Verkauf von sowie Handel mit Maschinen und Motoren, Ersatzteilen und Zubehör, insbesondere im Bereich der Schiffahrt und mit Booten sowie Erbringung von Servicedienstleistungen in diesem Zusammenhang; kann sich an industriellen und kaufmännischen Unternehmen beteiligen