• burckhardt AG

    BS
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    Register number: CH-270.3.014.384-2
    Sector: Notary and advocate office

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    540'000

    Employees

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    Active brands

    0

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    About burckhardt AG

    • burckhardt AG is active in the industry «Notary and advocate office» and is currently active. The legal headquarters are in Basel.
    • The management consists of 3 persons. The company was founded on 31.08.2010.
    • The company has last modified its commercial register entry on 18.08.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-115.944.755.
    • Alyssum Investments AG, André und Hedy Knoll-Spring Stiftung, Aptenia Stiftung are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language)

    Zweck der Gesellschaft ist das Erbringen von Rechtsdienstleistungen im In- und Ausland durch in der Schweiz registrierte Anwältinnen und Anwälte, Notarinnen und Notare sowie andere qualifizierte Beraterinnen und Berater, sowie damit verbundene Tätigkeiten. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die direkt und indirekt ihrem Zweck dienen. Sie kann auch Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 01.10.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • burckhardt SA
    • burckhardt Ltd
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: burckhardt 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 250818/2025 - 18.08.2025
    Categories: Change in management

    Publication number: HR02-1006410722, Commercial Registry Office Basel-Stadt, (270)

    burckhardt AG, in Basel, CHE-115.944.755, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2025, Publ. 1006408628).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burckhardt Bertossa, Jacqueline, von Basel und Rossa, in Arlesheim, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Pieles, Yvonne, deutsche Staatsangehörige, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Österreicher Spaniol, Gudrun, österreichische Staatsangehörige, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250814/2025 - 14.08.2025
    Categories: Change in management

    Publication number: HR02-1006408628, Commercial Registry Office Basel-Stadt, (270)

    burckhardt AG, in Basel, CHE-115.944.755, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008797).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hinderling, Dr. Regula, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240415/2024 - 15.04.2024
    Categories: Change in capital

    Publication number: HR02-1006008797, Commercial Registry Office Basel-Stadt, (270)

    burckhardt AG, in Basel, CHE-115.944.755, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005383442).

    Statutenänderung:
    12.01.2024.

    Aktienkapital neu:
    CHF 540'000.00 [bisher: CHF 480'000.00].

    Liberierung Aktienkapital neu:
    CHF 540'000.00 [bisher: CHF 480'000.00].

    Aktien neu:
    540 Namenaktien zu CHF 1'000.00 [bisher: 480 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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