Reports for Burger Pen AG
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About Burger Pen AG
- Burger Pen AG has its legal headquarters in St. Antoni and is active. It operates in the sector «Manufacturing of other products».
- The management consists of 3 persons. The company was entered in the trade register on the 18.02.2002.
- The commercial register entry of the company was last modified on 13.01.2021. Under «Notifications» it is possible to view all previous changes.
- Burger Pen AG is registered in the Canton of FR under the UID CHE-109.477.567.
- The company Burger Pen AG has currently registered 2 different trademarks or applications for trademarks.
- KBS-Spritztechnik CH GmbH, SBS-Mechatronics GmbH, Schonach/Schwarzwald, Zweigniederlassung St. Antoni are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Thomas Josef Burger,
Marc-André Blanchard,
Xavier André Jacques Canton
Commercial register information
Entry in the commercial register
18.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tafers
Commercial Registry Office
FR
Commercial register number
CH-217.0.631.180-9
UID/VAT
CHE-109.477.567
Sector
Manufacturing of other products
Purpose (Original language)
Herstellung, Entwicklung, Handel, Vertrieb von Kunststoffprodukten, insbesondere Schreibgeräten (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Fiduciaire Revicor SA | Fribourg | <2004 | ||
Other company names
Past and translated company names
- Burger Design Pen AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.08.2007 | active | 57378/2007 |
| 07.08.2007 | active | 57378/2007 |
Newest SOGC notifications: Burger Pen 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: HR02-1005072605, Commercial Registry Office Fribourg, (217)
Burger Pen AG, in St. Antoni, CHE-109.477.567 (SHAB vom 08.01.2021, s. 0/1005068803).
Vollständiger Zweck:
Herstellung, Entwicklung, Handel, Vertrieb von Kunststoffprodukten, insbesondere Schreibgeräten. Die Gesellschaft kann ebenfalls alle Handels- und Finanzgeschäfte tätigen, namentlich durch eine Beteiligung an anderen Gesellschaften und im Allgemeinen, alle Geschäfte in der Schweiz und im Ausland eingehen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann Liegenschaften erwerben, verwalten, und veräussern, sowie Zweigniederlassungen in der Schweiz und im Ausland gründen.
Aktienkapital neu:
CHF 200'000, vollständig liberiert, eingeteilt in 200 Namenaktien zu CHF 1'000 (bisher: 200 Inhaberaktien zu CHF 1'000). Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Mitteilung an die Aktionäre:
Brief oder elektronischer Post. Statuten geändert am 09.12.2020.
Publication number: HR02-1005068803, Commercial Registry Office Fribourg, (217)
Burger Pen AG, à St. Antoni, CHE-109.477.567 (FOSC du 20.11.2018, p. 0/1004501472). Amtliche Eintragung infolge Fusion der Gemeinden Alterswil, St. Antoni und Tafers, Inkrafttreten am 01.01.2021.
Neue Sitzbezeichnung:
Tafers.
Publication number: HR02-1004501472, Commercial Registry Office Fribourg, (217)
Burger Pen AG, in St. Antoni, CHE-109.477.567 (SHAB vom 06.06.2018, s. 0/4272183). Die eingetragene Revisionsstelle Fiduciaire REVICOR Consulting SA (CH-217-0138197-9) firmiert neu CORE Fiduciaire Revicor SA (CHE-108.405.559).
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.