Burger Söhne Manufacturing AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.938.854
Calendar
Date of incorporation:
6/19/2006
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Location:
Menziken
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Office:
Menziken
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Fabbrica Tabacchi Brissago SA
  • (Fabbrica Tabacchi Brissago AG) (Fabbrica Tabacchi Brissago Ltd.)

Management

Male

Sascha Dönni

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Unterengstringen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Stancescu

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Eggmann

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Birrwil

Joint signing authority (any two to sign)

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Male

Alessandro Mazzariello

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Sarmenstorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Burger

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Cham

Single member of the board of directors

Individual signing authority

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Male

Roland Baumer

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Rüschlikon

Vice-chairperson of the board

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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Christian Rinderknecht

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Gattikon

Limited joint signing authority (any two to sign)

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Male

Ivor Bus

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Arth

Limited joint signing authority (any two to sign)

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Male

Beat Burger

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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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
1368713.03.20255318.03.20251006284969
280717.01.20251422.01.20251006235347
3483303.04.20246708.04.20241006003349
41130307.08.202315310.08.20231005813998
5115820.01.20231725.01.20231005661401
668112.01.20231117.01.20231005654232
71231011.11.202022316.11.20201005023571
8890729.08.201816903.09.20184447696
9620819.06.201811922.06.20184308723
10807231.07.201215006.08.20126799124

Company Purpose

Fabrikation und Vertrieb von Tabakwaren aller Art sowie Auswertung von entsprechenden Lizenzen; kann sich an anderen Unternehmungen ähnlicher Art beteiligen, Grundstücke und Liegenschaften erwerben, belasten und veräussern sowie Zweigniederlassungen errichten.