• Burckhardt Compression Holding AG

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    Register number: CH-170.3.025.236-1
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    8,5 Mio.

    Employees

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    Active brands

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    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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 02.09.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 01.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Burckhardt Compression Holding Ltd
    • Burckhardt Compression Holding SA
    • SBH Holding AG
    Would you like to update the company name? Click here.

    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: 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

    SOGC 250929/2025 - 29.09.2025
    Categories: Change in management

    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.

    SOGC 250724/2025 - 24.07.2025
    Categories: Miscellaneous changes

    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.]

    SOGC 250625/2025 - 25.06.2025
    Categories: Change in management

    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

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