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About Burkert International AG
- Burkert International AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Hünenberg.
- The company was founded on 19.02.1964 and has 6 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.10.2024.
- The reported UID is the following: CHE-101.274.931.
- There are 57 other active companies that have registered an identical address. These include: Amallys AG, Arbonne Europe GmbH, Bosnart AG.
Management (6)
newest board members
Georg Stawowy,
Dr. Udo Walter Josef Gais,
Peter Dietschi,
Andreas Bürkert
newest authorized signatories
Kilian Stritmatter,
Georg Stawowy,
Dr. Udo Walter Josef Gais,
Peter Dietschi,
Marco Steinemann
Executive board
Commercial register information
Entry in the commercial register
19.02.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-270.3.001.383-8
UID/VAT
CHE-101.274.931
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen für Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 15.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Revision AG | Basel | 04.02.2020 | 14.10.2024 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 03.02.2020 | |
Other company names
Past and translated company names
- Bürkert-Contromatic AG International
- Bürkert-Contromatic AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Burkert International 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: HR02-1006154318, Commercial Registry Office Zug, (170)
Burkert International AG, in Hünenberg, CHE-101.274.931, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932786).
Ausgeschiedene Personen und erloschene Unterschriften:
Swiss Revision AG (CHE-106.512.871), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Stritmatter, Kilian, von Zurzach, in Ennetmoos, Prokurist, mit Kollektivprokura zu zweien;
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: HR02-1005932786, Commercial Registry Office Zug, (170)
Burkert International AG, in Hünenberg, CHE-101.274.931, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005810055).
Statutenänderung:
15.12.2023.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005810055, Commercial Registry Office Zug, (170)
Burkert International AG, in Hünenberg, CHE-101.274.931, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2023, Publ. 1005670543).
Eingetragene Personen neu oder mutierend:
Stawowy, Georg, deutscher Staatsangehöriger, in Stuttgart (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gais, Udo Walter Josef, deutscher Staatsangehöriger, in Schwäbisch Hall (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift 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.