Burkert International AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.274.931
Calendar
Date of incorporation:
8/19/1996
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 12'000'000.00

Previous Company Names

  • Bürkert-Contromatic AG
  • Bürkert-Contromatic AG International

Management

Male

Andreas Bürkert

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Ingelfingen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Steinemann

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Hohenrain

General manager

Joint signing authority (any two to sign)

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Male

Georg Stawowy

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Stuttgart, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Udo Gais

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Schwäbisch Hall, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Kilian Stritmatter

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Ennetmoos

Having right to sign

Joint signing authority (any two to sign)

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Male

Egon Fröhle

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Lörrach, DE

Authorized signatory

Limited joint signing authority, restricted to the head office (any two to sign)

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Stephan Oberli

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Schaffhausen

Member of the board

Without signing authority

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Didier Thalinger

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Wintzenheim

Authorized signatory

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Paul Burgener

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Hombrechtikon

Authorized signatory

Joint signing authority, restricted to the head office (any two to sign)

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Markus Portmann

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Buchs AG

Authorized signatory

Limited joint signing authority, restricted to the head office (any two to sign)

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Martin Heinrich Wechsler

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Blauen

Member of the board

Without signing authority

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Male

Walter Hakios

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Fruthwilen

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Tanja Senn-Feld

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Hofstetten SO

Authorized signatory

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hans Marfurt

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Rothenburg

Member of the board

Without signing authority

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Male

Heribert Rohrbeck

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Schwäbisch-Hall, DE

Authorized signatory

Limited joint signing authority, restricted to the head office (any two to sign)

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Sandra Steiger

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Arlesheim

Authorized signatory

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

Location icon
Bösch 71 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12166927.11.2025100650015402.12.20251006500154
21711010.10.2024100615431815.10.20241006154318
330009.01.2024100593278612.01.20241005932786
41220731.07.2023100581005504.08.20231005810055
5191701.02.2023100567054306.02.20231005670543
61521907.10.2022100558139512.10.20221005581395
71430012.10.2020100500055815.10.20201005000558
81062531.07.2020100495197105.08.20201004951971
9154130.01.2020100482147004.02.20201004821470
1066416.01.2019100454639621.01.20191004546396

Company Purpose

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