Burger Söhne Holding GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.778.662
Calendar
Date of incorporation:
3/9/1978
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Location:
Burg (AG)
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Office:
Burg (AG)
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Legal Form:
limited liability company
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Capital:
CHF 3'600'000.00

Previous Company Names

  • Burger Söhne Holding AG
  • (Burger Söhne Holding SA) (Burger Söhne Holding Ltd)

Management

Male

Jhonny Oswaldo Cedeno

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Henrico, US

Member of the executive board

Individual signing authority

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Helix Innovations GmbH

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Zug

Llc member

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Male

Richard Harker

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Zürich

Chairperson of the management board

Individual signing authority

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Male

Beat Burger

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Cham

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Roland Baumer

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Rüschlikon

Vice-chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Busmann

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Lübbecke, DE

Manager

Joint signing authority (any two to sign)

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Male

Sascha Dönni

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Unterengstringen

Manager

Joint signing authority (any two to sign)

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Christian Rinderknecht

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Gattikon

Manager

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the executive board

Joint signing authority (any two to sign)

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Male

Christian Rinderknecht

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Thalwil

Individual signing authority

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Address & Locations

Primary Address

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Hauptstrasse 55 5736 Burg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1819222.06.202112125.06.20211005228789
21388714.12.202024617.12.20201005050857
3887014.08.202016019.08.20201004960846
41251226.11.201923229.11.20191004771384
5914921.08.201916326.08.20191004702605
6906119.08.201916122.08.20191004700785
7823722.07.201914225.07.20191004684219
8798916.07.201913819.07.20191004680205
9750904.07.201913009.07.20191004671503

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland (Holding) sowie Finanzierungen im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften errichten, Immaterialgüterrechte wie Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, halten und veräussern.