Reports for Burckhardt of Switzerland AG
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About Burckhardt of Switzerland AG
- Burckhardt of Switzerland AG is currently active and the industry «Locksmithery, smithy and workshops». The legal headquarters are in Basel.
- The company was founded on 28.06.2013 and has 6 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.09.2022.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-334.300.973.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Burckhardt of Switzerland AG there are 8 other active companies registered. These include: Burckhardt-Merian'sche Familienstiftung, Burckhardtsche Familienstiftung, Druckerei Dietrich AG.
Management (6)
newest board members
newest authorized signatories
Anne-Marie Barys Runser,
Michael Kurz,
Dr. Robert Stephan Bernet,
Stefanie Eitel,
Giorgio Chiandetti
Commercial register information
Entry in the commercial register
28.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.014.875-3
UID/VAT
CHE-334.300.973
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Die Gesellschaft bezweckt die Fabrikation von mechanischen sowie benadelten und gebohrten Präzisionsteilen, ferner von Spezial- und Sondermaschinen und -werkzeugen für die Textil-, Kunststoff- und Maschinenindustrie, sowie von Textilkämmen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hersberger Revisionsgesellschaft AG | Seltisberg | 03.07.2013 | ||
Other company names
Past and translated company names
- Burckhardt of Switzerland Ltd
- Burckhardt of Switzerland SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.02.2013 | active | 62739/2012 |
| 19.02.2013 | active | 62739/2012 |
Newest SOGC notifications: Burckhardt of Switzerland 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: HR02-1005570780, Commercial Registry Office Basel-Stadt, (270)
Burckhardt of Switzerland AG, in Basel, CHE-334.300.973, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2022, Publ. 1005472056).
Eingetragene Personen neu oder mutierend:
Burckhardt, Theodor Vincent, von Basel, in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bottmingen].
Publication number: HR02-1005472056, Commercial Registry Office Basel-Stadt, (270)
Burckhardt of Switzerland AG, in Basel, CHE-334.300.973, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340275).
Ausgeschiedene Personen und erloschene Unterschriften:
Burckhardt, Thomaz, von Basel, in Pfäffikon SZ, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005340275, Commercial Registry Office Basel-Stadt, (270)
Burckhardt of Switzerland AG, in Basel, CHE-334.300.973, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690462).
Eingetragene Personen neu oder mutierend:
Barys ép. Runser, Anne-Marie, französische Staatsangehörige, in Rüelisheim (FR), mit Kollektivprokura zu zweien.
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.