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About Aktiengesellschaft Burgrain
- Aktiengesellschaft Burgrain is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Pratteln.
- Aktiengesellschaft Burgrain was founded on 31.07.1935.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.02.2025.
- In the commercial register the company Aktiengesellschaft Burgrain is registered under the UID CHE-102.154.152.
Management (4)
newest board members
Anneliese Wassilissa Schmid,
Pascal Berger,
Georg Sebastian Balthasar Schmid
newest authorized signatories
Christian Hirt,
Anneliese Wassilissa Schmid,
Pascal Berger,
Georg Sebastian Balthasar Schmid
Commercial register information
Entry in the commercial register
31.07.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frenkendorf
Commercial Registry Office
BL
Commercial register number
CH-280.3.910.015-3
UID/VAT
CHE-102.154.152
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Liegenschaften, insbesondere Verwaltung des in den Gemeinden Pratteln und Frenkendorf gelegenen Hofgutes Schönenberg.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Basel | 13.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Birseck-Treuhand AG | Arlesheim | <2004 | 12.04.2022 | |
Other company names
Past and translated company names
- AG Burgrain
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aktiengesellschaft Burgrain
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: HR02-1006250808, Commercial Registry Office Basel-Landschaft, (280)
Aktiengesellschaft Burgrain, in Frenkendorf, CHE-102.154.152, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2022, Publ. 1005450102).
Eingetragene Personen neu oder mutierend:
Hirt, Christian, von Basel, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005450102, Commercial Registry Office Basel-Landschaft, (280)
Aktiengesellschaft Burgrain, in Frenkendorf, CHE-102.154.152, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2019, Publ. 1004668993).
Ausgeschiedene Personen und erloschene Unterschriften:
Stauffer, Thomas, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Birseck-Treuhand AG (CHE-106.763.060), in Arlesheim, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-497.034.648), in Basel, Revisionsstelle.
Publication number: HR02-1004668993, Commercial Registry Office Basel-Landschaft, (280)
Aktiengesellschaft Burgrain, in Frenkendorf, CHE-102.154.152, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2018, Publ. 4223623).
Eingetragene Personen neu oder mutierend:
Schmid, Anneliese Wassilissa, von Oberhelfenschwil, in Frenkendorf, 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.