Burger Söhne Holding GmbH
Company Overview
Previous Company Names
- Burger Söhne Holding AG
- (Burger Söhne Holding SA) (Burger Söhne Holding Ltd)
Management
Jhonny Oswaldo Cedeno
Henrico, US
Member of the executive board
Individual signing authority
Helix Innovations GmbH
Zug
Llc member
Richard Harker
Zürich
Chairperson of the management board
Individual signing authority
Christian Rinderknecht
Gattikon
Manager
Joint signing authority (any two to sign)
Beat Burger
Cham
Chairperson of the board + manager
Joint signing authority (any two to sign)
Roland Baumer
Rüschlikon
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Martin Furrer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Johann Busmann
Lübbecke, DE
Manager
Joint signing authority (any two to sign)
Sascha Dönni
Unterengstringen
Manager
Joint signing authority (any two to sign)
Martin Pála
Amsterdam (CZ)
Manager
Joint signing authority (any two to sign)
Gerd Schäfers
Löhne
Manager
Joint signing authority (any two to sign)
Ivor Bus
Sursee
Limited joint signing authority (any two to sign)
Beat Burger
Cham
Member and chairperson of the management board
Joint signing authority (any two to sign)
Max Burger
Hong Kong
Llc member
Without signing authority
Arava Holding AG
Baar
Llc member
Martin Furrer
Zumikon
Member of the executive board
Joint signing authority (any two to sign)
Burger Holding AG
Burg (AG)
Llc member
Christian Rinderknecht
Thalwil
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8192 | 22.06.2021 | 121 | 25.06.2021 | 1005228789 |
| 2 | 13887 | 14.12.2020 | 246 | 17.12.2020 | 1005050857 |
| 3 | 8870 | 14.08.2020 | 160 | 19.08.2020 | 1004960846 |
| 4 | 12512 | 26.11.2019 | 232 | 29.11.2019 | 1004771384 |
| 5 | 9149 | 21.08.2019 | 163 | 26.08.2019 | 1004702605 |
| 6 | 9061 | 19.08.2019 | 161 | 22.08.2019 | 1004700785 |
| 7 | 8237 | 22.07.2019 | 142 | 25.07.2019 | 1004684219 |
| 8 | 7989 | 16.07.2019 | 138 | 19.07.2019 | 1004680205 |
| 9 | 7509 | 04.07.2019 | 130 | 09.07.2019 | 1004671503 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland (Holding) sowie Finanzierungen im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften errichten, Immaterialgüterrechte wie Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, halten und veräussern.