Knecht Brugg Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.261.263
Calendar
Date of incorporation:
6/25/1997
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Knecht Bau AG

Management

Male

Daniel Knecht

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Windisch

Chairperson of the board

Individual signing authority

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Male

Matthias Knecht

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Female

Eva Knecht-Riniker

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Schlatter

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Hausen

Joint signing authority (any two to sign)

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Leandra Kern-Knecht

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Windisch

Member of the board

Without signing authority

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Niklaus Knecht

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Baden

Member of the board

Without signing authority

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Heinz Knecht

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Hausen AG

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Knecht

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Knecht

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Schlatter

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Hausen

Limited joint signing authority (any two to sign)

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Male

Josef Sachs

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Beinwil (Freiamt)

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Pio Brönnimann

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Ried bei Kerzers

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aarauerstrasse 51 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11685208.12.202524011.12.2025240
2282525.02.20254128.02.202541
3789615.07.202013820.07.2020138
4795107.08.201715310.08.2017153
5505930.05.201110703.06.2011107
644022.01.20031728.01.200317
7378207.06.200111213.06.2001112
819806.01.2000812.01.20008
9402525.06.199712402.07.1997124

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen des Tiefbaus; die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern und mit Wertschriften handeln.