# Burkhalter Services AG

> 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/burkhalter-services-ag/1247163

## Registry facts

- UID: CHE-103.740.080
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-11-02
- Address: Flurstrasse 55 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt Aufgaben der Leitung der Burkhalter Gruppe, Aufsicht, Beratung und Unterstützung der zur Burkhalter Gruppe gehörenden Beteiligungsgesellschaften sowie Erbringung von Dienstleistungen im Finanz-, Unternehmungs- und Organisationsbereich; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie Grundstücke erwerben, verwalten und veräussern. Der Zweck umfasst auch alle Tätigkeiten, die der Förderung des Hauptzwecks dienen, namentlich kann die Gesellschaft im ln- und Ausland Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten oder veräussern. Sie kann Verpflichtungen Dritter garantieren oder zugunsten Dritter Bürgschaften eingehen sowie Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung des Konzerns beitragen.

## Previous names

- Burkhalter Management AG
- (Burkhalter Management SA) (Burkhalter Management Ltd)

## Registered officers

- Matthias Gubler — joint signing authority (any two to sign)
- Barbara Brunner — joint signing authority (any two to sign)
- Elisabeth Dorigatti — joint signing authority (any two to sign)
- Claudia Frei — joint signing authority (any two to sign)
- Zeno Böhm — chairperson of the board + general manager — joint signing authority (any two to sign)
- Urs Domenig — member of the board — joint signing authority (any two to sign)
- Benjamin Sigg — joint signing authority (any two to sign)
- Rolf Lichtensteiger — joint signing authority (any two to sign)
- Daniela Winzenried — joint signing authority (any two to sign)
- Anton Bucher — chairperson of the board — joint signing authority (any two to sign)
- Christian Fürst — joint signing authority (any two to sign)
- Karl Studer — joint signing authority (any two to sign)
- Peter Metzler — member of the board + general manager — joint signing authority (any two to sign)
- Heinz Bertschinger — deputy manager — joint signing authority (any two to sign)
- Andreas P. A. Pechota — member of the board — joint signing authority (any two to sign)
- Tarzisius Caviezel — joint signing authority (any two to sign)
- Erwin Scheidegger — member of the board — joint signing authority (any two to sign)
- Edgar Schlatter — chairperson of the board — joint signing authority (any two to sign)
- Rolf Schweizer — joint signing authority (any two to sign)
- Hans Schaub — joint signing authority (any two to sign)
- Urs Geissbühler — chairperson of the board — joint signing authority (any two to sign)
- Carmen De La Cruz Böhringer — joint signing authority (any two to sign)
- Esther Röthlisberger — joint signing authority (any two to sign)
- Marco Syfrig — manager — joint signing authority (any two to sign)
- Walter Frei — joint signing authority (any two to sign)
- Marco Syfrig — chairperson of the board + manager — joint signing authority (any two to sign)
- Marlies Signer — joint signing authority (any two to sign)
- Marco Syfrig — chairperson of the board + manager — joint signing authority (any two to sign)
- Stefan Ulrich — joint signing authority (any two to sign)
- Christian Hunziker — joint signing authority (any two to sign)
- Urs Domenig — joint signing authority (any two to sign)

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