PKZ Burger-Kehl & Co. AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.839.909
Calendar
Date of incorporation:
7/2/1935
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Location:
Urdorf
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Office:
Urdorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'800'000.00

Previous Company Names

  • PKZ Burger-Kehl & Co Aktiengesellschaft
  • (PKZ Burger-Kehl & Co Société Anonyme) (PKZ Burger-Kehl & Co Società Anonima) (PKZ Burger-Kehl & Co Limited)

Management

Male

Peter Temperli

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Egliswil

Manager

Joint signing authority (any two to sign)

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Male

Ph. Burger

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Alfred Schönthal

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Zürich

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

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Male

Alessandro Gambarini

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Biel

Manager

Joint signing authority (any two to sign)

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Male

Thomas Aebersold

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Zürich

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

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Female

Christine Bart

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Weisslingen

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

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Male

Konrad Von Niederhäusern

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Lachen

Deputy manager

Joint signing authority (any two to sign)

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Male

Bruno Bencivenga

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Claude Lambert

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hasler

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Muri

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

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Male

Walter Burger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Schwarzenbach

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Horgen

Manager

Joint signing authority (any two to sign)

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Male

Bruno Ferrari

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Zürich

Limited joint signing authority (any two to sign)

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Male

Rodolphe Barbey

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Pully

Member of the board

Joint signing authority (any two to sign)

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Male

Francesco Battistini

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Alessandro Gambarini

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Bern

Deputy manager

Joint signing authority (any two to sign)

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Female

Ute Zeller

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Sigrist

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Rheinau

Deputy manager

Joint signing authority (any two to sign)

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Male

Jean-Pierre Weiss

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Rifferswil

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

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Male

Hermann Hess

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Amriswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
In der Luberzen 19 8902 Urdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11263916.04.20137519.04.20137156610
23753831.10.201221505.11.20126917548
31788331.05.201210705.06.20126704658
41613402.05.20118705.05.20116149302
53592008.10.201020014.10.201023/5852572
6R3197803.09.2010R17509.09.201020/5805802
73046223.08.201016627.08.201022/5788180
82534809.07.201013515.07.201028/5728954
91646214.06.200411618.06.200422/2317434
101286815.05.20039621.05.200318/999700

Company Purpose

Zweck der Gesellschaft ist die Fabrikation und der Handel mit Herren- und Damenkonfektion, weiteren Modeartikeln und Accessoires sowie der Betrieb von entsprechenden Verkaufsgeschäften und dem Online-Handel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Gruppengesellschaften und Dritte eingehen.