Reports for Birrer Hydraulik AG
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About Birrer Hydraulik AG
- Birrer Hydraulik AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Buttisholz.
- The management of the company Birrer Hydraulik AG consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2021.
- The company Birrer Hydraulik AG is registered under the UID CHE-112.584.910.
Management (4)
newest board members
newest authorized signatories
Michelle Schenker,
Stefan Hodel,
Christoph Schenker,
Monika Elisabeth Schenker
Executive board
Commercial register information
Entry in the commercial register
21.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buttisholz
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.723-7
UID/VAT
CHE-112.584.910
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Handel, Produktion und Reparatur von Hydraulikkomponenten; Beteiligungen; Kauf, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Trecon Treuhand AG | Zürich | 13.06.2019 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Presida Treuhand AG Aarau | Aarau | 22.03.2012 | 12.06.2019 | |
ITV-Treuhand AG | Luzern | 27.10.2005 | 21.03.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Birrer Hydraulik 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: HR02-1005110760, Commercial Registry Office Lucerne, (100)
Birrer Hydraulik AG, in Buttisholz, CHE-112.584.910, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004649961).
Ausgeschiedene Personen und erloschene Unterschriften:
Schenker, Jana, von Erlinsbach (AG), in Küttigen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schenker, Michelle, von Erlinsbach (AG), in Küttigen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004649961, Commercial Registry Office Lucerne, (100)
Birrer Hydraulik AG, in Buttisholz, CHE-112.584.910, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2017, Publ. 3684701).
Ausgeschiedene Personen und erloschene Unterschriften:
Presida Treuhand AG Aarau (CHE-101.398.119), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Trecon Treuhand AG (CHE-111.791.145), in Zürich, Revisionsstelle.
Publication number: 3684701, Commercial Registry Office Lucerne, (100)
Birrer Hydraulik AG, in Buttisholz, CHE-112.584.910, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2012, Publ. 6605398).
Eingetragene Personen neu oder mutierend:
Hodel, Stefan, von Knutwil, in Knutwil, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Presida Treuhand AG Aarau (CHE-101.398.119), in Aarau, Revisionsstelle [bisher: Presida Treuhand AG Aarau (CH-400.3.001.659-6)];
Schenker, Jana, von Erlinsbach (AG), in Küttigen, 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.