Age of the company
27 yearsCapital in CHF
250'000Active brands
1Reports for Birchmeier Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Birchmeier Holding AG
- Birchmeier Holding AG has its legal headquarters in Döttingen and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- The management consists of 11 persons. The company was founded on 18.12.1996.
- The most recent commercial register change was made on 16.11.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of AG under the UID CHE-103.541.385.
- There are 21 other active companies that have registered an identical address. These include: Bau Ing AG, Birchmeier Bau AG, Birchmeier Baumanagement AG.
Management (11)
newest board members
Thomas Prajer,
Beatus Andreas Juen,
Hermann Hans-Peter Domanig,
Markus Birchmeier,
Markus Oberle
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
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: HR02-1005886709, 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.
Publication number: HR02-1005525203, Commercial Registry Office Aargau, (400)
Birchmeier Holding AG, in Döttingen, CHE-103.541.385, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2021, Publ. 1005274862).
Ausgeschiedene Personen und erloschene Unterschriften:
Märki, Kurt, von Mandach, in Leuggern, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Willimann, Markus, von Beromünster, in Fislisbach, mit Kollektivunterschrift zu zweien [bisher: in Hausen (AG)];
Ackermann, Ladina, von Mels, in Schneisingen, 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.