Reports for Billerbeck Schweiz AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Billerbeck Schweiz AG
- Billerbeck Schweiz AG with its legal headquarters in Fischbach-Göslikon is a Company limited by shares (AG) from the sector «Textile production (without clothing)». Billerbeck Schweiz AG is active.
- The management consists of 8 persons. The company was founded on 01.09.1989.
- The commercial register entry of the company was last modified on 04.11.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Billerbeck Schweiz AG is the following: CHE-108.102.225.
- In the IPI there are 18 trademarks or applications registered by the company Billerbeck Schweiz AG.
Management (8)
newest board members
newest authorized signatories
Louis Peter Siegrist,
Bruno Zimmermann,
Armin Vollmer,
Friedrich Ermert,
Corinne Marquard
Executive board
Commercial register information
Entry in the commercial register
01.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fischbach-Göslikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.016.924-9
UID/VAT
CHE-108.102.225
Sector
Textile production (without clothing)
Purpose (Original language)
Verarbeitung von Bettfedern, Fabrikation von Bettwaren und Handel mit Artikeln verwandter Art in der ganzen Schweiz; die Gesellschaft kann sich an andern Unternehmungen in jeder rechtlich möglichen Form beteiligen, Zweigniederlassungen errichten sowie Liegenschaften erwerben, veräussern oder belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 03.12.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 30.12.2003 | 02.12.2009 | |
Other company names
Past and translated company names
- Billerbeck Svizzera SA
- Billerbeck Suisse SA
- Billerbeck Switzerland Ltd
- Billerbeck Müller-Imhoof AG
- Billerbeck Müller Imhoof-AG
- Billerbeck Müller-Imhoof AG.
- Müller-Imhoof AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ClimaActive | 09.04.2009 | active | 61883/2008 |
| ClimaActive | 09.04.2009 | active | 61883/2008 |
Newest SOGC notifications: Billerbeck Schweiz 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: HR02-1006169961, Commercial Registry Office Aargau, (400)
Billerbeck Schweiz AG, in Fischbach-Göslikon, CHE-108.102.225, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2021, Publ. 1005267202).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger (CHE-102.704.443)].
Publication number: HR02-1005267202, Commercial Registry Office Aargau, (400)
Billerbeck Schweiz AG, in Fischbach-Göslikon, CHE-108.102.225, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198690).
Ausgeschiedene Personen und erloschene Unterschriften:
Konrad, Paul, von Remetschwil, in Ennetbaden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Tolle, Steffen, von Greifensee, in Rehetobel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Summermatter, Shivani, von Randa, in Trimbach, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Keller, Irene, von Remigen, in Birrwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Siegrist, Louis, von Berlingen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005198690, Commercial Registry Office Aargau, (400)
Billerbeck Schweiz AG, in Fischbach-Göslikon, CHE-108.102.225, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745357).
Eingetragene Personen neu oder mutierend:
Zimmermann, Bruno, von Sempach, in Baar, mit Kollektivprokura 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.