Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for Birgelen Invest AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Birgelen Invest AG
- Birgelen Invest AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». Birgelen Invest AG is active.
- The management of the company Birgelen Invest AG consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.05.2015.
- In the commercial register the company Birgelen Invest AG is registered under the UID CHE-110.538.508.
- The address is identical with 8 other active companies. These include: Alexis Victor Thalberg-Stiftung, Coplano AG, oneclick AG.
Management (4)
newest board members
Dominik Erik Birgelen,
Christoph Martin Birgelen,
Dr. iur. Erik Theodor Birgelen
newest authorized signatories
Christina Haberer,
Dominik Erik Birgelen,
Christoph Martin Birgelen,
Dr. iur. Erik Theodor Birgelen
Commercial register information
Entry in the commercial register
19.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.027.499-5
UID/VAT
CHE-110.538.508
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen sowie Unterstützung der Unternehmungen, an welchen sie beteiligt ist. Sie kann Grundstücke und gewerbliche Schutzrechte erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Dominik Birgelen Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Birgelen Invest AG
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: 2150639, Commercial Registry Office Zurich, (20)
Birgelen Invest AG, in Zürich, CHE-110.538.508, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2014, Publ. 1459495).
Postadresse neu:
[Die Postadresse wird als weitere Adresse aufgeführt auf Grund geänderter Eintragungsvorschrift.]. [Neue] Weitere Adresse: Postfach, 8032 Zürich.
Eingetragene Personen neu oder mutierend:
Haberer, Christina, deutsche Staatsangehörige, in Übersee (DE), mit Einzelprokura.
Publication number: 1459495, Commercial Registry Office Zurich, (20)
Birgelen Invest AG, in Zürich, CHE-110.538.508, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2011, S. 24, Publ. 6010718).
Eingetragene Personen neu oder mutierend:
Birgelen, Dominik, von Zürich, in Cheltenham (UK), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bad Reichenhall (DE)];
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle [bisher: OBT AG].
Publication number: 6010718, Commercial Registry Office Zurich, (20)
Birgelen Invest AG, in Zürich, CH-020.3.027.499-5, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2009, S. 26, Publ. 4890702).
Eingetragene Personen neu oder mutierend:
Birgelen, Christoph, von Zürich, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Zürich].
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.