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About Burger Söhne SA
- Burger Söhne SA from Brissago operates in the sector «Tabacco production» and is active.
- The company was founded on 17.05.1988.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.07.2025.
- The company Burger Söhne SA is registered under the UID CHE-101.926.780.
Management (10)
newest board members
newest authorized signatories
Stefano Boido,
Fernando Bello Fernandez,
Martin Pàla,
Dr. Victor Stancescu,
Adrian Willimann
Commercial register information
Entry in the commercial register
17.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brissago
Commercial Registry Office
TI
Commercial register number
CH-509.3.000.837-9
UID/VAT
CHE-101.926.780
Sector
Tabacco production
Purpose (Original language)
La fabbricazione e la vendita di tabacchi di tutti i tipi come pure la valorizzazione di relative licenze. La società può partecipare in altre imprese di simile genere, nell'ambito dello scopo sociale acquistare, gravare e vendere fondi e immobili. La società può esercitare tutte le attività che siano in relazione con lo scopo della società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 19.06.2006 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 05.08.2005 | 18.06.2006 | |
| Reviconti SA | Lugano | <2004 | 04.08.2005 | |
Other company names
Past and translated company names
- Burger Söhne Ltd
- Burger Söhne AG
- Fabbrica Tabacchi Brissago SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Burger Söhne SA
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: HR02-1006391372, Commercial Registry Office Ticino, (501)
Burger Söhne SA, in Brissago, CHE-101.926.780, società anonima (Nr. FUSC 53 del 18.03.2025, Pubbl. 1006285036).
Persone dimissionarie e firme cancellate:
Zverotic, Aldina, da Ebnat-Kappel, in Bäch SZ (Wollerau), con procura collettiva a due.
Publication number: HR02-1006285036, Commercial Registry Office Ticino, (501)
Burger Söhne SA, in Brissago, CHE-101.926.780, società anonima (Nr. FUSC 29 del 12.02.2025, Pubbl. 1006254868).
Persone dimissionarie e firme cancellate:
Marcès, Maria, da Wettingen, in Zürich, con procura collettiva a due.
Publication number: HR02-1006254868, Commercial Registry Office Ticino, (501)
Burger Söhne SA, in Brissago, CHE-101.926.780, società anonima (Nr. FUSC 65 del 04.04.2024, Pubbl. 1006001019).
Persone dimissionarie e firme cancellate:
Schurr, Gerhard, cittadino germanico, in Lucerna, con procura collettiva a due.
Nuove persone iscritte o modifiche:
Bello Fernandez, Fernando, da Menziken, in Eich, direttore generale, con procura collettiva a due;
Boido, Stefano, cittadino italiano, in Brissago, con procura collettiva a due.
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.