• Bürki inno med AG

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    Register number: CH-320.3.053.594-3
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Bürki inno med AG

    • Bürki inno med AG has its legal headquarters in Widnau and is active. It operates in the sector «Manufacturing of other electrical equipment/appliances».
    • The company was founded on 20.06.2003.
    • The company has last changed their commercial register entry on 08.09.2016, under «Notifications» you will find all changes.
    • The company Bürki inno med AG is registered under the UID CHE-110.095.014.
    • View all information about the 2 trademarks registered by the company Bürki inno med AG.
    • Asko Handels AG, atelier heule, Bianca Alder Fashion have the same address as Bürki inno med AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Herstellung von Medizintechnik. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Darlehen gewähren, Wertpapiere, Grundstücke und Liegenschaften kaufen und verkaufen sowie Betriebsstätten und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Zovag src GmbH
    Widnau 08.09.2016

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    Former auditor (2)
    Name City Since Until
    Zovag Treuhand AG in Liquidation
    Au (SG) 01.03.2005 07.09.2016
    PROVIDA Wirtschaftsprüfung AG
    Widnau <2004 28.02.2005

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SWISS MICRO FINISH 29.07.2003 active 03456/2003
    SWISS MICRO FINISH 29.07.2003 active 03456/2003

    Newest SOGC notifications: Bürki inno med 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 174/2016 - 08.09.2016
    Categories: Change in management

    Publication number: 3045019, Commercial Registry Office St. Gallen, (320)

    Bürki inno med AG, in Widnau, CHE-110.095.014, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2014, Publ. 1390685).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zovag Treuhand AG, in Au SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Zovag src GmbH (CHE-113.061.483), in Widnau, Revisionsstelle.

    SOGC 48/2014 - 11.03.2014
    Categories: Change in capital, Change of company address

    Publication number: 1390685, Commercial Registry Office St. Gallen, (320)

    Bürki inno med AG, in Berneck, CHE-110.095.014, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2011, Publ. 6148404).

    Statutenänderung:
    04.03.2014.

    Sitz neu:
    Widnau.

    Domizil neu:
    Industriestrasse 67, 9443 Widnau.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der Gründung das Geschäft der im Handelsregister eingetragenen Einzelfirma Bürki Inno-med, in Berneck, gemäss Übernahmebilanz per 31.12.2002 mit Aktiven von CHF 153'297.67 und Passiven von CHF 102'789.--, wofür 100 zu 50% liberierte Namenaktien zu CHF 1'000.-- ausgegeben und CHF 508.67 als Forderung gutgeschrieben werden.].

    SOGC 87/2011 - 05.05.2011
    Categories: Miscellaneous changes

    Publication number: 6148404, Commercial Registry Office St. Gallen, (320)

    Bürki inno med AG, in Berneck, CH-320.3.053.594-3, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2005, S. 8, Publ. 3059746).

    Eingetragene Personen neu oder mutierend:
    Bürki, Martin, von Oberegg, in Berneck, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Müller, Johannes Martin genannt Gianni, von Arlesheim, in Scharans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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