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About Birchmeier Holding AG
- Birchmeier Holding AG is currently active and the industry «Business management and administration». The legal headquarters are in Döttingen.
- The company was founded on 18.12.1996 and has 10 persons in its management.
- The company has last modified its commercial register entry on 03.07.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of AG under the UID CHE-103.541.385.
- 2 trademarks or applications for trademarks of the company Birchmeier Holding AG are registered at the IPI.
- Companies with the same address as Birchmeier Holding AG: Bau Ing AG, Birchmeier Bau AG, Birchmeier Baumanagement AG.
Management (10)
newest board members
Beatus Andreas Juen,
Hermann Hans-Peter Domanig,
Markus Birchmeier,
Markus Oberle,
lic. iur. Thierry Paul Burkart
newest authorized signatories
Thomas Bruderer,
Rita Mieth,
Yvonne Gulyás,
Markus Willimann,
Markus Birchmeier
Commercial register information
Entry in the commercial register
18.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Döttingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.018.024-3
UID/VAT
CHE-103.541.385
Sector
Business management and administration
Purpose (Original language)
Übernahme und Verwaltung von Beteiligungen; kann Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke erwerben sowie Management-Dienstleistungen verrechnen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORGANISATIONS UND TREUHAND AG | Klingnau | 24.12.1996 | ||
Other company names
Past and translated company names
- Gewerbezentrum Unterfeld AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.05.2016 | active | 54120/2016 |
| 23.05.2016 | active | 54120/2016 |
Newest SOGC notifications: Birchmeier 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: HR02-1006074604, Commercial Registry Office Aargau, (400)
Birchmeier Holding AG, in Döttingen, CHE-103.541.385, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886709).
Ausgeschiedene Personen und erloschene Unterschriften:
Prajer, Thomas, von Richterswil, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005886709, Commercial Registry Office Aargau, (400)
Birchmeier Holding AG, in Döttingen, CHE-103.541.385, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2023, Publ. 1005705458).
Eingetragene Personen neu oder mutierend:
Bruderer, Thomas, von Speicher, in Wädenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005705458, Commercial Registry Office Aargau, (400)
Birchmeier Holding AG, in Döttingen, CHE-103.541.385, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2022, Publ. 1005525203).
Ausgeschiedene Personen und erloschene Unterschriften:
Ackermann, Ladina, von Mels, in Schneisingen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gulyás, Yvonne, von Brugg, in Wettingen, mit Kollektivprokura zu zweien;
Mieth, Rita, deutsche Staatsangehörige, in Albbruck (DE), 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.