Age of the company
88 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Aktiengesellschaft Burgrain
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aktiengesellschaft Burgrain
- Aktiengesellschaft Burgrain is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Pratteln.
- The management of the company Aktiengesellschaft Burgrain consists of 3 persons. The foundation of the company took place on 31.07.1935.
- The last commercial register change was made on 13.04.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Aktiengesellschaft Burgrain is the following: CHE-102.154.152.
Management (3)
newest board members
Anneliese Wassilissa Schmid,
Pascal Berger,
Georg Sebastian Balthasar Schmid
newest authorized signatories
Anneliese Wassilissa Schmid,
Pascal Berger,
Georg Sebastian Balthasar Schmid
Commercial register information
Entry in the commercial register
31.07.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frenkendorf
Commercial Registry Office
BL
Commercial register number
CH-280.3.910.015-3
UID/VAT
CHE-102.154.152
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Verwaltung von Liegenschaften, insbesondere Verwaltung des in den Gemeinden Pratteln und Frenkendorf gelegenen Hofgutes Schönenberg.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Basel | 13.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Birseck-Treuhand AG | Arlesheim | <2004 | 12.04.2022 | |
Other company names
Past and translated company names
- AG Burgrain
Ownership structure
Holdings
Newest SOGC notifications: Aktiengesellschaft Burgrain
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005450102, Commercial Registry Office Basel-Landschaft, (280)
Aktiengesellschaft Burgrain, in Frenkendorf, CHE-102.154.152, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2019, Publ. 1004668993).
Ausgeschiedene Personen und erloschene Unterschriften:
Stauffer, Thomas, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Birseck-Treuhand AG (CHE-106.763.060), in Arlesheim, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-497.034.648), in Basel, Revisionsstelle.
Publication number: HR02-1004668993, Commercial Registry Office Basel-Landschaft, (280)
Aktiengesellschaft Burgrain, in Frenkendorf, CHE-102.154.152, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2018, Publ. 4223623).
Eingetragene Personen neu oder mutierend:
Schmid, Anneliese Wassilissa, von Oberhelfenschwil, in Frenkendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4223623, Commercial Registry Office Basel-Landschaft, (280)
Aktiengesellschaft Burgrain, in Frenkendorf, CHE-102.154.152, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2016, Publ. 2888351).
Eingetragene Personen neu oder mutierend:
Stauffer, Thomas, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Riehen, Mitglied, mit Kollektivunterschrift zu zweien];
Birseck-Treuhand AG (CHE-106.763.060), in Arlesheim, Revisionsstelle [bisher: Birseck-Treuhand AG (CH-280.3.917.165-5), in Basel].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.