Reports for Burckhardt Compression Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Burckhardt Compression Holding AG
- Burckhardt Compression Holding AG has its legal headquarters in Winterthur, is active and operates in the sector «Operation of investment companies».
- Burckhardt Compression Holding AG has 10 persons entered in its management.
- The company has last modified its commercial register entry on 29.09.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-109.421.288.
- Burckhardt Compression AG, Burckhardt Compression Immobilien AG are registered at the same address.
Management (10)
newest board members
Jacques Sanche,
Tatiana Marcela Gillitzer,
Kaspar Werner Kelterborn,
Maria Teresa Vacalli,
Anthonius Christianus Maria Augustinus Büchner
newest authorized signatories
Jacques Sanche,
Tatiana Marcela Gillitzer,
Marko Ðenadic,
Kaspar Werner Kelterborn,
Maria Teresa Vacalli
Executive board
Commercial register information
Entry in the commercial register
14.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-170.3.025.236-1
UID/VAT
CHE-109.421.288
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen, insbesondere Beteiligungen an Technologieunternehmungen, sowie von anderen Vermögensanlagen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten, Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die der Zweck der Gesellschaft mit sich bringen kann.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 02.09.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | <2004 | 01.09.2024 |
Other company names
Past and translated company names
- Burckhardt Compression Holding Ltd
- Burckhardt Compression Holding SA
- SBH Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Burckhardt Compression 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: HR02-1006443731, Commercial Registry Office Zurich, (20)
Burckhardt Compression Holding AG, in Winterthur, CHE-109.421.288, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2025, Publ. 1006392858).
Eingetragene Personen neu oder mutierend:
Sanche, Jacques, von Kloten, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006392858, Commercial Registry Office Zurich, (20)
Burckhardt Compression Holding AG, in Winterthur, CHE-109.421.288, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365163).
Statutenänderung:
05.07.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006365163, Commercial Registry Office Zurich, (20)
Burckhardt Compression Holding AG, in Winterthur, CHE-109.421.288, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150354).
Eingetragene Personen neu oder mutierend:
Büchner, Anthonius Christianus Maria, genannt Ton, von Albula/Alvra, in Wangen (SZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Altendorf];
Dean, David Theodor, von Volketswil, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Penang (MY)].
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.