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About Knecht Brugg Holding AG
- Knecht Brugg Holding AG in Brugg AG is a Company limited by shares (AG) from the sector «Operation of investment companies». Knecht Brugg Holding AG is active.
- The management of the company Knecht Brugg Holding AG consists of 4 persons.
- On the 28.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Knecht Brugg Holding AG is registered in the Canton of AG under the UID CHE-109.261.263.
- At the moment, the company Knecht Brugg Holding AG has 2 various trademarks or applications in the IPI database.
- AarPower AG, Aquafun AG, CHEMETALL GMBH, Frankfurt am Main, Zweigniederlassung Brugg/Schweiz have the same address as Knecht Brugg Holding AG.
Management (4)
newest board members
Eva Katharina Knecht-Riniker,
Matthias Daniel Knecht,
Daniel Knecht
newest authorized signatories
Eva Katharina Knecht-Riniker,
Adrian Schlatter,
Matthias Daniel Knecht,
Daniel Knecht
Commercial register information
Entry in the commercial register
25.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.018.583-1
UID/VAT
CHE-109.261.263
Sector
Operation of investment companies
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fluri + Partner Treuhand AG | Baden | 02.07.1997 | ||
Other company names
Past and translated company names
- Knecht Bau AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CB | 07.03.1997 | active | 05690/1995 |
| CHEMIA | 12.11.1996 | active | 05689/1995 |
Newest SOGC notifications: Knecht Brugg Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006270435, Commercial Registry Office Aargau, (400)
Knecht Brugg Holding AG, in Brugg, CHE-109.261.263, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2020, Publ. 1004940892).
Domizil neu:
Aarauerstrasse 51, 5200 Brugg AG.
Publication number: HR02-1004940892, Commercial Registry Office Aargau, (400)
Knecht Brugg Holding AG, in Brugg, CHE-109.261.263, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2017, Publ. 3689953).
Ausgeschiedene Personen und erloschene Unterschriften:
Brönnimann, Pio, von Belp, in Ried bei Kerzers, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Suter, René, von Hallwil, in Oberdorf SO, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Knecht-Riniker, Eva, von Windisch, in Windisch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schlatter, Adrian, von Gontenschwil, in Hausen (AG), mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: 3689953, Commercial Registry Office Aargau, (400)
Knecht Brugg Holding AG, in Brugg, CHE-109.261.263, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2011, Publ. 6190722).
Eingetragene Personen neu oder mutierend:
Knecht, Matthias, von Windisch, in Windisch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.