# Burger Söhne Holding GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/burger-sohne-holding-gmbh/89497

## Registry facts

- UID: CHE-105.778.662
- Status: deleted
- Legal form: limited liability company
- Registered: 1978-03-09
- Address: Hauptstrasse 55 5736 Burg AG
- Location: Burg (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'600'000.00

## 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.

## Previous names

- Burger Söhne Holding AG
- (Burger Söhne Holding SA) (Burger Söhne Holding Ltd)

## Registered officers

- Jhonny Oswaldo Cedeno — member of the executive board — individual signing authority
- Helix Innovations GmbH — LLC member
- Richard Harker — chairperson of the management board — individual signing authority
- Christian Rinderknecht — manager — joint signing authority (any two to sign)
- Beat Burger — chairperson of the board + manager — joint signing authority (any two to sign)
- Roland Baumer — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Martin Furrer — member of the board — joint signing authority (any two to sign)
- Johann Busmann — manager — joint signing authority (any two to sign)
- Sascha Dönni — manager — joint signing authority (any two to sign)
- Martin Pála — manager — joint signing authority (any two to sign)
- Gerd Schäfers — manager — joint signing authority (any two to sign)
- Ivor Bus — limited joint signing authority (any two to sign)
- Beat Burger — member and chairperson of the management board — joint signing authority (any two to sign)
- Max Burger — LLC member — without signing authority
- Arava Holding AG — LLC member
- Martin Furrer — member of the executive board — joint signing authority (any two to sign)
- Burger Holding AG — LLC member
- Christian Rinderknecht — individual signing authority

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