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About Burkert Schweiz AG
- Burkert Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. Burkert Schweiz AG belongs to the industry «Manufacturing of electronic components» and is currently active.
- The management has 7 active persons registered.
- The commercial register entry of the company was last modified on 05.03.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-411.669.333.
- Companies with an identical address: Amallys AG, Arbonne Europe GmbH, Bosnart AG.
Management (7)
newest board members
newest authorized signatories
Frank Hils,
Ermes Belli,
Dr. Udo Walter Josef Gais,
Benjamin Umiker,
Markus Schmid
Executive board
Commercial register information
Entry in the commercial register
24.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.226-9
UID/VAT
CHE-411.669.333
Sector
Manufacturing of electronic components
Purpose (Original language)
Weltweiter Vertrieb von Produkten, Systemlösungen und Dienstleistungen im Bereich Fluid Control Systems; 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 | 29.10.2014 | 03.02.2020 | |
Other company names
Past and translated company names
- Bürkert-Contromatic AG Schweiz
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Burkert Schweiz 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: HR02-1006273737, Commercial Registry Office Zug, (170)
Burkert Schweiz AG, in Hünenberg, CHE-411.669.333, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231136).
Eingetragene Personen neu oder mutierend:
Estermann, Pius, von Rickenbach (LU), in Menziken, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Kriens].
Publication number: HR02-1006231136, Commercial Registry Office Zug, (170)
Burkert Schweiz AG, in Hünenberg, CHE-411.669.333, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2024, Publ. 1006154319).
Eingetragene Personen neu oder mutierend:
Hils, Frank, deutscher Staatsangehöriger, in Öhringen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006154319, Commercial Registry Office Zug, (170)
Burkert Schweiz AG, in Hünenberg, CHE-411.669.333, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932787).
Ausgeschiedene Personen und erloschene Unterschriften:
Swiss Revision AG (CHE-106.512.871), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
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.