Ingenieurbureau Dr. Brehm AG
Corporation · Risch
Commercial register
Purpose
Handel mit und Vertrieb von Maschinen und Zubehörteilen, Planung und Ausführung von Anlagen für die kunststoffverarbeitende Industrie, Nahrungsmittelindustrie, Steine- und Erdenindustrie und die chemische und verwandte Industrie; kann Grundstücke und immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten
- Legal form
- Corporation
- Address
- Lettenstrasse 2, 6343 Rotkreuz
- CH-ID
- CH17030126405
- Statutes
- Mar 17, 1987, May 16, 1997
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Wohlen AG, Villmergen
Auditor · Steinhausen
Signatories
sole procuration · citizen of Wohlen (AG), Dottikon
sole procuration · citizen of Zumikon, Dintikon
Former officers (20)
Chair of the board of directors · sole signature · citizen of Herisau, Meggen
Member of the board of directors · sole signature · citizen of Wohlen AG, Dintikon
Member of the board of directors · sole signature · citizen of Cressier NE, Jona
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Dallenwil, Gontenschwil
Auditor · Zug
Member of the board of directors · sole signature · citizen of Herisau, Meggen
Member of the board of directors · sole signature · citizen of Wohlen AG, Dintikon
Chair of the board of directors · sole signature · citizen of Wohlen AG, Dintikon
Member of the board of directors · joint signature by two · citizen of Wohlen AG, Villmergen
Member of the board of directors · sole signature · citizen of Wohlen AG, Villmergen
Chair of the board of directors · sole signature · citizen of Wohlen AG, Villmergen
Chair of the board of directors · sole signature · citizen of Cressier FR und Fribourg, Jona
Member of the board of directors · sole signature · citizen of Cressier FR und Fribourg, Jona
Chair of the board of directors · sole signature · citizen of Cressier FR und Fribourg, Jona
Chair of the board of directors · sole signature · citizen of Cressier NE, Jona
Auditor · Horgen
joint signature by two · citizen of Wohlen AG, Villmergen
joint procuration by two · citizen of Landiswil, Kappel am Albis
sole procuration · citizen of Landiswil, Kappel am Albis
Register notices
Jan 26, 2024 · Change
- New officers
- André Hardmeier · sole procuration
Published text
Eingetragene Personen neu oder mutierend: Hardmeier, André, von Zumikon, in Dintikon, Prokurist, mit Einzelprokura.
May 9, 2017 · Change of officers
No. 3510325
- New officers
- Janet Dubler-Weber · sole procuration
- Officers who left
- Marlies Stettler · sole procuration
Published text
Ingenieurbureau Dr. Brehm AG, in Risch, CHE-107.847.601, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, Publ. 6978440). Ausgeschiedene Personen und erloschene Unterschriften: Stettler, Marlies, von Landiswil, in Kappel am Albis, Prokuristin, mit Einzelprokura. Eingetragene Personen neu oder mutierend: Dubler-Weber, Janet, von Wohlen (AG), in Dottikon, Prokuristin, mit Einzelprokura.
Related entities
Auditor
Patents
CH509111
CH475551
Holder of 2 patents, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.