Age of the company
61 yearsCapital in CHF
150'000Active brands
0Address
c/o Dr. Peter Reinert, Baker & McKenzie Zurich
Holbeinstrasse 30
8008 Zürich
Reports for Bourns AG
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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 Bourns AG
- Bourns AG with its legal headquarters in Zürich is active. Bourns AG operates in the sector «Trading in IT and communications products».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.10.2021.
- The company Bourns AG is registered under the UID CHE-106.916.808.
- On the same address as Bourns AG there are 20 other active companies registered. These include: Association of International Pharmaceutical Manufacturers, Association of Pharmaceutical Research and Development, Baker McKenzie Switzerland AG.
Management (4)
newest board members
newest authorized signatories
Albert Scott Yost,
Szilárd László Nagy,
Dr. Peter Urs Paul Reinert,
Ferdinand Ernst Leicher
Commercial register information
Entry in the commercial register
23.10.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.001.083-2
UID/VAT
CHE-106.916.808
Sector
Trading in IT and communications products
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Vermarktung und Verkauf von elektronischen Komponenten und elektronischen Ausrüstungen, insbesondere von solchen, die von verwandten Gesellschaften erstellt werden, Erbringung von Marketing-, Verkaufs-, Verwaltungs- und anderen Leistungen an verwandte Gesellschaften, Beteiligung an anderen in- oder ausländischen Industrie- oder Handelsunternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Zürich | 07.10.2021 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Zürich | 15.12.2004 | 06.10.2021 | |
Ernst & Young AG | Zürich | <2004 | 14.12.2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Bourns 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: HR02-1005306936, Commercial Registry Office Zurich, (20)
Bourns AG, in Zürich, CHE-106.916.808, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2021, Publ. 1005154629).
Ausgeschiedene Personen und erloschene Unterschriften:
Grant Thornton AG (CHE-109.041.827), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.
Publication number: HR02-1005154629, Commercial Registry Office Zurich, (20)
Bourns AG, in Zürich, CHE-106.916.808, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2016, S.0, Publ. 3036541).
Ausgeschiedene Personen und erloschene Unterschriften:
Meijer, Lars Erik Gunnar, amerikanischer Staatsangehöriger, in Riverside (US), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Yost, Albert Scott, amerikanischer Staatsangehöriger, in Sammamish / WA (US), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3036541, Commercial Registry Office Zurich, (20)
Bourns AG, in Zürich, CHE-106.916.808, Aktiengesellschaft (SHAB Nr. 178 vom 15.09.2015, Publ. 2373459).
Ausgeschiedene Personen und erloschene Unterschriften:
Imre, Julianusz Rajmund, ungarischer Staatsangehöriger, in Gencsapáti (HU), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Nagy, Szilárd László, ungarischer Staatsangehöriger, in Szekesfehervar (HU), mit Einzelunterschrift.
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.