IBB Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.260.878
Calendar
Date of incorporation:
7/9/2001
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 13'000'000.00

Management

Male

Eugen Pfiffner

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Mägenwil

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Rainer Bacher

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Wettstein

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Brugg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Sacher

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Schinznach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Silvia Mastellone

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Obersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Female

Gabriele Schwarz Langenstein

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Rigaud

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Pfungen

Member of the board

Joint signing authority (any two to sign)

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Female

Lilian Heimgartner

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Gebenstorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Wehrli

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Geissmann

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Bühler

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Brugg

Joint signing authority (any two to sign)

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Male

Josef Riechsteiner

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Riniken

Joint signing authority (any two to sign)

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Ursula Renold

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Schnell

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Lupfig

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Horlacher

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Kreidler

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Gebenstorf

Member of the management board

Joint signing authority (any two to sign)

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Female

Lilian Heimgartner

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Baden

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gaswerkstrasse 5 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1806912.06.202511417.06.20251006358228
21735620.12.202425127.12.20241006216999
3260403.03.20204606.03.20201004846851
4890129.08.201816903.09.20184447690
5820509.08.201815514.08.20184414019
61182227.11.201723330.11.20173902201
71071027.10.201721201.11.20173843849
8911623.09.201518728.09.20152395257
9689117.07.201513922.07.20152283585
101237417.12.201424722.12.20141896027

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Gesellschaften im Energie-, Versorgungs- und Kommunikationsbereich, insbesondere das dauernde Halten eines Kapital- und Stimmrechtsanteils von mindestens 51% an der IBB Wasser AG, Brugg, den Erwerb, die Miete, die Verwaltung und die Veräusserung von Grundstücken sowie die Erbringung von zentralen Dienstleistungen für die Tochtergesellschaften wie Informatik, Personalwesen und Rechnungswesen. Die Gesellschaft kann sich auch bei andern Unternehmen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen errichten.