Reports for Beer Grill AG
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Company dossier as PDF
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About Beer Grill AG
- Beer Grill AG has its legal headquarters in Villmergen and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The management consists of 5 persons. The company was founded on 24.05.1973.
- 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 14.02.2025.
- The company Beer Grill AG is registered under the UID CHE-105.935.884.
- In the IPI there are 16 trademarks or applications registered by the company Beer Grill AG.
- On the same address there are 3 other active companies registered. These include: Kerzenmensch Schönbächler AG, LB Holding AG, Max Bertschinger AG.
Management (5)
newest board members
Executive board
Sascha Stampfli,
Ioannis von Büren,
Monika Lang,
Benjamin Bihr
newest authorized signatories
Sascha Stampfli,
Ioannis von Büren,
Monika Lang,
Benjamin Bihr,
Kurt Lang
Commercial register information
Entry in the commercial register
24.05.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villmergen
Commercial Registry Office
AG
Commercial register number
CH-400.3.016.648-3
UID/VAT
CHE-105.935.884
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Handel mit gewerblichen Geräten, Herstellung und Vertrieb von Grillapparaten, Backöfen, Pizzaöfen, Brotbacköfen, Warmhaltegeräten, Teigknetmaschinen und anderen gewerblichen Geräten bzw. Apparaten sowie Erbringung von mit diesen Aktivitäten im Zusammenhang stehenden Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gebag Treuhand AG | Lenzburg | 14.09.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | <2004 | 13.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.06.2011 | active | 64099/2010 |
| 22.06.2011 | active | 64099/2010 |
Newest SOGC notifications: Beer Grill 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: HR02-1006257421, Commercial Registry Office Aargau, (400)
Beer Grill AG, in Villmergen, CHE-105.935.884, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2024, Publ. 1006110297).
Eingetragene Personen neu oder mutierend:
Stampfli, Sascha, von Günsberg, in Gebenstorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006110297, Commercial Registry Office Aargau, (400)
Beer Grill AG, in Villmergen, CHE-105.935.884, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2022, Publ. 1005420362).
Ausgeschiedene Personen und erloschene Unterschriften:
Conrad, Markus, von Sils im Domleschg, in Beromünster, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005420362, Commercial Registry Office Aargau, (400)
Beer Grill AG, in Villmergen, CHE-105.935.884, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2021, Publ. 1005348894).
Eingetragene Personen neu oder mutierend:
von Büren, Ioannis, von Flumenthal, in Olten, Mitglied der Geschäftsleitung, 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.