Erina Services AG
Company Overview
Previous Company Names
- Christoph Burckhardt AG
- (Christoph Burckhardt SA) (Christoph Burckhardt Ltd)
Management
Stefanie Eitel
Ettingen
Limited joint signing authority (any two to sign)
Theodor Burckhardt
Binningen
Member of the board
Individual signing authority
Christoph Burckhardt
Arlesheim
President
Individual signing authority
Christian Brückner
Basel
Member + secretary
Joint signing authority (any two to sign)
Thomas Burckhardt
Arlesheim
Member
Joint signing authority (any two to sign)
Dieter Brandt
Reinach
Limited joint signing authority (any two to sign)
Christoph Ulmer
Basel
Limited joint signing authority (any two to sign)
Theodor Burckhardt
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Thomaz Burckhardt
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Bruno Moritz Jöhl
Rombach
Limited joint signing authority (any two to sign)
Maja Puschmann
Wenslingen
Limited joint signing authority (any two to sign)
Walter Burckhardt
Himmelried
Member of the board
Joint signing authority (any two to sign)
Patrick von Burg
Bern
Limited joint signing authority (any two to sign)
Thomas Jermann
Allschwil
Limited joint signing authority (any two to sign)
Theodor Burckhardt
Bottmingen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5548 | 23.09.2022 | 188 | 28.09.2022 | 1005570783 |
| 2 | 1576 | 17.03.2017 | 57 | 22.03.2017 | 3418555 |
| 3 | 3719 | 28.06.2013 | 126 | 03.07.2013 | 956237 |
| 4 | A3863 | 29.06.2011 | A127 | 04.07.2011 | 6235442 |
| 5 | 3809 | 27.06.2011 | 125 | 30.06.2011 | 6229000 |
| 6 | 6355 | 18.11.2008 | 228 | 24.11.2008 | 8/4744888 |
| 7 | 7452 | 08.12.2006 | 243 | 14.12.2006 | 8/3680770 |
| 8 | 3303 | 23.05.2006 | 103 | 30.05.2006 | 5/3396254 |
| 9 | 1285 | 17.02.2006 | 38 | 23.02.2006 | 5/3257130 |
| 10 | 2040 | 06.04.2001 | 73 | 17.04.2001 | 2808 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Managementdienstleistungen an nahestehende Unternehmen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.