• Bürgi AG

    ZH
    active
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    Register number: CH-020.3.006.245-6
    Sector: Trading with various goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Bürgi AG

    • Bürgi AG in Winterthur is a Company limited by shares (AG) from the sector «Trading with various goods». Bürgi AG is active.
    • The company was founded on 22.06.1995.
    • The company has last changed their commercial register entry on 03.05.2024, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-105.788.181.

    Management (1)

    newest board members

    Jörg Thurnheer

    newest authorized signatories

    Jörg Thurnheer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import von und Handel mit Brenn- und Treibstoffen, technischen Oelen, Fetten und Schmiermitteln sowie Lagerhaltung, Betrieb eines Tankstellen-Netzes, Beteiligung an gleichartigen oder artverwandten Unternehmen, Verwertung von Markenrechten, Planung, Erstellung, Revision und Reinigung von Tankanlagen, Durchführung von Brennerservice und Entkalkungen sowie Erwerb, Vermietung und Verwaltung von Grundstücken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Zürich 03.05.2024

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    Former auditor (1)
    Name City Since Until
    Caminada Treuhand AG Zürich
    Zürich 07.07.2010 22.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Bürgi AG, Brenn- und Treibstoffe
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bürgi 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

    SOGC 240503/2024 - 03.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006024084, Commercial Registry Office Zurich, (20)

    Bürgi AG, in Winterthur, CHE-105.788.181, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947063). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung vom 10.01.2014 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG (CHE-258.485.259), in Zürich, Revisionsstelle.

    SOGC 240130/2024 - 30.01.2024
    Categories: Change in management

    Publication number: HR02-1005947063, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 17 vom 25.01.2024 publizierten TR-Eintrags Nr. 3243 vom 22.01.2024 Bürgi AG, in Winterthur, CHE-105.788.181, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005943450).

    Eingetragene Personen neu oder mutierend:
    Thurnheer, Jörg, von Muttenz, in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: Thrunheer, Jörg].

    SOGC 240125/2024 - 25.01.2024
    Categories: Change in management

    Publication number: HR02-1005943450, Commercial Registry Office Zurich, (20)

    Bürgi AG, in Winterthur, CHE-105.788.181, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2022, Publ. 1005615742).

    Eingetragene Personen neu oder mutierend:
    Thrunheer, Jörg, von Muttenz, in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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