• Bürki Group AG

    NW
    active
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    Register number: CH-150.3.002.642-5
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Bürki Group AG

    • Bürki Group AG has its legal headquarters in Hergiswil NW, is active and operates in the sector «Operation of investment companies».
    • Bürki Group AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.05.2021.
    • The company Bürki Group AG is registered under the UID CHE-109.382.659.
    • On the same address there are 34 other active companies registered. These include: Actio Publishing AG, Branding-Institute Holding AG, Domino Verwaltungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, diesen Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft ist berechtigt, im Rahmen ihres Gesellschaftszweckes Tochtergesellschaften zu gründen sowie Zweigniederlassungen in der Schweiz und im Ausland zu errichten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bürki Group 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

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173078, Commercial Registry Office Nidwalden, (150)

    Bürki Group AG, in Hergiswil (NW), CHE-109.382.659, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2020, Publ. 1004834774).

    Aktien neu:
    2'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200220/2020 - 20.02.2020
    Categories: Change in management

    Publication number: HR02-1004834774, Commercial Registry Office Nidwalden, (150)

    Bürki Group AG, in Hergiswil (NW), CHE-109.382.659, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004767008).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Etter, Fridolin Josef, von Geroldswil, in Geroldswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191125/2019 - 25.11.2019
    Categories: Change in management

    Publication number: HR02-1004767008, Commercial Registry Office Nidwalden, (150)

    Bürki Group AG, in Hergiswil (NW), CHE-109.382.659, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4368999).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürki, Hansjürg, von Radelfingen, in Pfungen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Käppeli, Martin, von Muri (AG), in Villmergen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Schneider, Marlies, von Radelfingen, in Birr, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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