• Burn Engineering AG

    SO
    active
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    Register number: CH-249.3.001.118-3
    Sector: Architectural and engineering activities

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Burn Engineering AG

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    Company dossier as PDF

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    About Burn Engineering AG

    • Burn Engineering AG with its legal headquarters in Däniken SO is active. Burn Engineering AG operates in the sector «Architectural and engineering activities».
    • The management of the company Burn Engineering AG consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.11.2023.
    • The reported UID is the following: CHE-103.953.339.

    Management (1)

    newest board members

    Dieter Burn

    newest authorized signatories

    Dieter Burn

    Executive board

    Dieter Burn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung, Konstruktion und Fertigung von sowie Handel mit und Verkauf von technischen Apparaten aller Art. Kann sich an anderen Unternehmungen beteiligen und auch Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    marc hert Consulting Wirtschaftsprüfung GmbH
    Olten 22.12.2009

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    Former auditor (1)
    Name City Since Until
    Marc Hert Consulting
    Olten <2004 21.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bader-Handels AG
    • Bader Schweiz AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Burn Engineering 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

    SOGC 231114/2023 - 14.11.2023
    Categories: Change in management

    Publication number: HR02-1005884280, Commercial Registry Office Solothurn, (241)

    Burn Engineering AG, in Däniken, CHE-103.953.339, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504576).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burn, Heinz, von Adelboden, in Däniken, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181123/2018 - 23.11.2018
    Categories: Change in management

    Publication number: HR02-1004504576, Commercial Registry Office Solothurn, (241)

    Burn Engineering AG, in Däniken, CHE-103.953.339, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, Publ. 1954581).

    Eingetragene Personen neu oder mutierend:
    Burn, Dieter, von Adelboden, in Suhr, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Winznau].

    SOGC 17/2015 - 27.01.2015
    Categories: Change of company address, Change in management

    Publication number: 1954581, Commercial Registry Office Solothurn, (241)

    Burn Engineering AG, in Olten, CHE-103.953.339, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6476300).

    Statutenänderung:
    20.01.2015.

    Sitz neu:
    Däniken.

    Domizil neu:
    Industriestrasse 29, 4658 Däniken SO.

    Eingetragene Personen neu oder mutierend:
    Burn, Dieter, von Adelboden, in Winznau, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: in Stüsslingen].

    Hit list

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