Burckhardt Compression Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.421.288
Calendar
Date of incorporation:
6/12/2006
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 8'500'000.00

Management

Male

Stephan Bross

Location icon

Freinsheim, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Fabrice Billard

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Maria Teresa Vacalli

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Kaspar Kelterborn

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marko Ðenadic

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Rolf Brändli

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Neftenbach

Member of the management board

Joint signing authority (any two to sign)

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Female

Tatiana Gillitzer

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Anthonius Büchner

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Wangen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Dean

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Jacques Sanche

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Franz-Burckhardt-Strasse 5 8404 Winterthur
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
24281224.09.202518729.09.20251006443731
33244321.07.202514124.07.20251006392858
42740420.06.202512025.06.20251006365163
54379407.10.202419710.10.20241006150354
63758228.08.202416902.09.20241006118996
72965308.07.202413311.07.20241006081323
83342411.08.202315716.08.20231005817206
93304809.08.202315514.08.20231005815426
103906230.09.202219305.10.20221005575518

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen, insbesondere Beteiligungen an Technologieunternehmungen, sowie von anderen Vermögensanlagen aller Art im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten, Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die der Zweck der Gesellschaft mit sich bringen kann.