Burkert International AG
Company Overview
Previous Company Names
- Bürkert-Contromatic AG
- Bürkert-Contromatic AG International
Management
Andreas Bürkert
Ingelfingen, DE
Member of the board
Joint signing authority (any two to sign)
Marco Steinemann
Hohenrain
General manager
Joint signing authority (any two to sign)
Georg Stawowy
Stuttgart, DE
Chairperson of the board
Joint signing authority (any two to sign)
Udo Gais
Schwäbisch Hall, DE
Member of the board
Joint signing authority (any two to sign)
Kilian Stritmatter
Ennetmoos
Having right to sign
Joint signing authority (any two to sign)
Gerhard Hettinger
Ingelfingen
Chairperson of the board
Individual signing authority
Walter Kreis
Schaffhausen
Managing member of the board
Individual signing authority
Werner Diez
Stuttgart
Member of the board
Without signing authority
Max Egli
Rafz
Member of the board
Without signing authority
Florian-Charles Wagner
Kaiserstuhl
Manager
Joint signing authority (any two to sign)
Monique Christen
Möhlin
Deputy manager
Joint signing authority (any two to sign)
Werner Kast
Basel
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Yvonne Schaub
Münchenstein
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Karl-Heinz Schulz
Weil am Rhein
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Didier Thalinger
Colmar
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Erich Zeller
Biel-Benken
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Egon Fröhle
Lörrach, DE
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Stephan Oberli
Schaffhausen
Member of the board
Without signing authority
Didier Thalinger
Wintzenheim
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
Aurelio Lemos
Grosswangen
Authorized signatory
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21669 | 27.11.2025 | 1006500154 | 02.12.2025 | 1006500154 |
| 2 | 17110 | 10.10.2024 | 1006154318 | 15.10.2024 | 1006154318 |
| 3 | 300 | 09.01.2024 | 1005932786 | 12.01.2024 | 1005932786 |
| 4 | 12207 | 31.07.2023 | 1005810055 | 04.08.2023 | 1005810055 |
| 5 | 1917 | 01.02.2023 | 1005670543 | 06.02.2023 | 1005670543 |
| 6 | 15219 | 07.10.2022 | 1005581395 | 12.10.2022 | 1005581395 |
| 7 | 14300 | 12.10.2020 | 1005000558 | 15.10.2020 | 1005000558 |
| 8 | 10625 | 31.07.2020 | 1004951971 | 05.08.2020 | 1004951971 |
| 9 | 1541 | 30.01.2020 | 1004821470 | 04.02.2020 | 1004821470 |
| 10 | 664 | 16.01.2019 | 1004546396 | 21.01.2019 | 1004546396 |
Company Purpose
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen für Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten