• Bürgi AG

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

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Bürgi AG

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    Company dossier as PDF

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    About Bürgi AG

    • Bürgi AG has its legal headquarters in Winterthur, is active and operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 22.06.1995.
    • The last commercial register change was made on 03.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Bürgi AG is registered in the Canton of ZH under the UID 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) Customise the company purpose with just a few clicks.

    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.

    Auditor

    Source: SOGC

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

    Would you like to adjust the auditors? Click here.

    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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    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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