• Burgener Haustechnik AG

    VS
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    Register number: CH-600.3.001.498-2
    Sector: Other construction

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Burgener Haustechnik AG

    • Burgener Haustechnik AG with its legal headquarters in Gamsen is a Company limited by shares (AG) from the sector «Other construction». Burgener Haustechnik AG is active.
    • Burgener Haustechnik AG was founded on 24.06.1993.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.02.2023.
    • Burgener Haustechnik AG is registered in the Canton of VS under the UID CHE-107.492.509.

    Management (1)

    newest board members

    Daniel Wenger

    newest authorized signatories

    Daniel Wenger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Ausführung aller haustechnischen Arbeiten sowie aller Geschäfte, die damit in Zusammenhang stehen. Kann sich mit Unternehmen zusammentun, welche einen ähnlichen oder gleichen Zweck verfolgen. Kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRAG Treuhand und Revisions AG
    Naters 01.07.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Bass Consulting AG
    Naters <2004 30.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Burgener Haustechnik 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 230216/2023 - 16.02.2023
    Categories: Change in management

    Publication number: HR02-1005680647, Commercial Registry Office Valais, (600)

    Burgener Haustechnik AG, in Brig-Glis, CHE-107.492.509, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005176110).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wenger, Michel, von Ernen, in Naters, mit Kollektivprokura zu zweien mit dem einzigen VR-Mitglied.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176110, Commercial Registry Office Valais, (600)

    Burgener Haustechnik AG, in Brig-Glis, CHE-107.492.509, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2010, S.30, Publ. 5704954).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 125/2010 - 01.07.2010
    Categories: Change of auditors

    Publication number: 5704954, Commercial Registry Office Valais, (600)

    Burgener Haustechnik AG, in Brig-Glis, CH-600.3.001.498-2, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2002, S. 14, Publ. 631910).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- und Revisions AG, Naters, in Naters, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRAG Treuhand und Revisions AG (CH-600.3.013.982-3), in Naters, Revisionsstelle.

    Hit list

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