• Burri Holding AG

    ZH
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    Register number: CH-020.3.007.150-2
    Sector: Operation of investment companies

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for Burri Holding AG

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    About Burri Holding AG

    • Burri Holding AG in Glattbrugg is a Company limited by shares (AG) from the sector «Operation of investment companies». Burri Holding AG is active.
    • The management of the company Burri Holding AG, which was founded on the 01.04.1996, consists of 3 persons.
    • On the 24.03.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Burri Holding AG is the following: CHE-108.477.642.
    • Companies with an identical address: BURRI Management AG, BURRI public elements AG, Next Green Heroes Verein.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, Veräusserung und Verwaltung von Beteiligungen irgendwelcher Art an anderen Unternehmungen im In- und Ausland; kann Grundstücke erwerben, halten, belasten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Baden <2004

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    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: Burri Holding 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 57/2015 - 24.03.2015
    Categories: Change in management, Change of auditors

    Publication number: 2059557, Commercial Registry Office Zurich, (20)

    Burri Holding AG, in Opfikon, CHE-108.477.642, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2010, S. 30, Publ. 5462024).

    Eingetragene Personen neu oder mutierend:
    Bellefeuille, Sabine, von Zürich, in Bülach, Präsidentin des Verwaltungsrates und Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin des Verwaltungsrates und Geschäftsführerin mit Kollektivunterschrift zu zweien];
    Burri, Martin, von Malters und Zürich, in Kloten, Vizepräsident des Verwaltungsrates und Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    BDO AG (CHE-229.255.214), in Baden, Revisionsstelle [bisher: BDO AG (CH-400.9.009.282-0)].

    SOGC 18/2010 - 27.01.2010
    Categories: Miscellaneous changes

    Publication number: 5462024, Commercial Registry Office Zurich, (20)

    Burri Holding AG, in Opfikon, CH-020.3.007.150-2, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2009, S. 33, Publ. 5174900).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-400.9.009.282-0), in Baden, Revisionsstelle [bisher:BDO Visura].

    SOGC 147/2009 - 03.08.2009
    Categories: Miscellaneous changes

    Publication number: 5174900, Commercial Registry Office Zurich, (20)

    Burri Holding AG, in Opfikon, CH-020.3.007.150-2, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2006, S. 29, Publ. 3696970).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burri, Peter, von Zürich, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Clot, Marcel, von Villars-le-Comte, in Siglistorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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