BRB Holding AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Mar 12, 2009
Capital
CHF 115'607, fully paid in
UID
CHE-114.766.422
Registered seat
Zug
Canton
Zug

Purpose

Erwerb und Verwaltung von Beteiligungen, welche Dienstleistungen im Bereich Wirtschaftsprüfungen und -beratung, Finanz- und Rechnungswesen, Steuerberatung sowie Treuhand erbringen, sowie Durchführung damit verbundener Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten

Legal form
Corporation
Address
Bundesstrasse 3, 6304 Zug
CH-ID
CH17030332180
Statutes
Mar 4, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Michael Klaus Annen

Chair of the board of directors · joint signature by two · citizen of Zug und Schwyz, Zug

since Mar 18, 2009
Cornelia Avenell-Aschwanden

Member of the board of directors · joint signature by two · citizen of Seelisberg und Zürich, Islisberg

since Dec 21, 2010
Iwan P. Rogenmoser

Member of the board of directors · joint signature by two · citizen of Oberägeri, Oberägeri

since Feb 11, 2014
Simon Werner Baumgartner

Member of the board of directors · joint signature by two · citizen of Root, Hünenberg

since Jan 17, 2025
Former officers (6)
BST Treuhand Balsiger & Schuler AG (CH-020.3.904.273-6)

Auditor · Horgen

until Nov 9, 2009
Markus Josef Iten

Member of the board of directors · joint signature by two · citizen of Unterägeri, Unterägeri

until Jan 17, 2025
Armin L. Landtwing

Vice-chair of the board of directors · joint signature by two · citizen of Zug, Unterägeri

until Oct 19, 2012
Claudia Oostenbrug-Osterwalder

Member of the board of directors · joint signature by two · citizen of Stettfurt und Risch, Risch

until Jan 17, 2025
Urs Franz Schnieper

Member of the board of directors · joint signature by two · citizen of Emmen, Oberägeri

until Feb 11, 2014
Urs Franz Schnieper

joint signature by two · citizen of Emmen, Oberägeri

until Dec 21, 2010

Register notices

  1. Jan 17, 2025 · Change

    No. 1006231134

    New officers
    Simon Werner Baumgartner · Member of the board of directors · joint signature by two
    Officers who left
    Markus Josef Iten · Member of the board of directors · joint signature by two
    Claudia Oostenbrug-Osterwalder · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Iten, Markus Josef, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Oostenbrug-Osterwalder, Claudia, von Stettfurt und Risch, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Baumgartner, Simon Werner, von Root, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.