IBB Wasser AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.278.967
Calendar
Date of incorporation:
7/16/2001
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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 1'800'000.00

Management

Male

Martin Sacher

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Schinznach Dorf

Chairperson of the 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

Eugen Pfiffner

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Mägenwil

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Philippe Ramuz

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Birr

Member of the management 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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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

Felix Kreidler

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Gebenstorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Erwin Limacher

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Gretzenbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Ralph Zebert

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Mägenwil

Limited 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

Ernst Bühler

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Brugg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Riechsteiner

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Riniken

Member of the board

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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Male

Martin Wehrli

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Brugg

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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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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c/o IBB Holding AG Gaswerkstrasse 5 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1806512.06.202511417.06.20251006358224
21736020.12.202425127.12.20241006217003
3880326.06.202412501.07.20241006071732
4890629.08.201816903.09.20184447695
5821209.08.201815514.08.20184414033
61182427.11.201723330.11.20173902205
71068027.10.201721201.11.20173843789
8911923.09.201518728.09.20152395263
91237617.12.201424722.12.20141896031
10729623.07.201314326.07.20131001215

Company Purpose

Die Gesellschaft bezweckt die Beschaffung, die Übertragung und Verteilung von Wasser sowie die Versorgung der Stadt Brugg und anderer Gemeinden, von Wiederverkäufern und Endkunden mit Wasser, alle damit verbundenen Tätigkeiten und weiteren Dienstleistungen wie die Anwendung neuer Techniken sowie den Erwerb, die Verwaltung und die Veräusserung von Immobilien. Die Gesellschaft kann sich 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 in Zusammenhang stehen.