Burkhalter Holding AG · ISIN: CH0212255803 · EQS - adhoc news

Shareholders’ Meeting approves all agenda items

The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors at the Annual Shareholders’ Meeting held today and approved the distribution of a dividend of CHF 4.45 gross per share. The payment is scheduled for 21 May 2024. At the Annual Shareholders’ Meeting held at the Mövenpick Hotel Zürich Regensdorf today, the Board of Directors of Burkhalter Holding Ltd presented the figures for the 2023 financial year to the 286 shareholders entitled to vote (equati...

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14 May 2024 05:40PM
Shareholders’ Meeting approves all agenda items
The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors at the Annual Shareholders’ Meeting held today and approved the distribution of a dividend of CHF 4.45 gross per share. The payment is scheduled for 21 May 2024. At the Annual Shareholders’ Meeting held at the Mövenpick Hotel Zürich Regensdorf toda...
Burkhalter Holding AG
29 April 2024 05:40PM
Burkhalter Group acquires electrical engineering company in Madulain (Canton of Grisons)
The Burkhalter Group is to acquire Elektro Bernina AG in Madulain as well as its branch in Pontresina (Canton of Grisons) on 29 April 2024. The company employs ten people and generates annual sales of around CHF 2.2 million. Elektro Bernina AG has been a successful player in the regional market since 1997 and primarily offers traditional electrical...
Burkhalter Holding AG
16 November 2023 05:40PM
CEO HVACP to resign at year-end as planned
Christoph Arnold, CEO HVACP (Heating, Ventilation, Air-Conditioning and Plumbing) will resign his position as planned following the successful completion of the first phase of the merger of the Burkhalter and Poenina Groups and will leave the Burkhalter Group’s management on 31 December 2023. There will be no changes with regard to the rest of the ...
Burkhalter Holding AG
06 November 2023 05:40PM
Burkhalter Group buys electrical engineering company in Valais
Burkhalter Group acquires C2B ELECTROTECHNIQUE Sàrl in Martigny (VS). The company employs 26 people and generates annual sales of around CHF 4.5 million. C2B ELECTROTECHNIQUE Sàrl has been successfully operating in the regional market since 2005 and primarily provides classic installations, installations for the industrial sector and switchboard co...
Burkhalter Holding AG
04 September 2023 07:00AM
2023 half-year results very encouraging
The Burkhalter Group can look back on a very successful first half in 2023. Due to the first-time, full consolidation of half-year results according to the accounting standard Swiss GAAP FER of poenina holding ag, which was merged as of 29 June 2022, and strong acquisition-related growth, Group profit and the operating result have increased sharply...
Burkhalter Holding AG
29 August 2023 05:40PM
Burkhalter Group announces successful completion of capital increase
In signing the contract on 29 June 2023 to acquire all shares in Riggenbach AG, ventilation and air-conditioning technology, based in Olten (SO) and its branch offices in Brugg (AG) and Solothurn (SO), the Burkhalter Group pledged to pay a portion of the purchase price in listed Burkhalter Holding Ltd registered shares. Burkhalter Holding Ltd has ...
Burkhalter Holding AG
06 July 2023 05:40PM
Burkhalter Group completes purchase of Riggenbach AG, Lüftungs- und Klimatechnik
The Burkhalter Group has completed its purchase of Riggenbach AG, Lüftungs- und Klimatechnik, in Olten (canton of Solothurn) and its branches in Brugg (canton of Aargau) and Solothurn (canton of Solothurn). The purchase agreement was signed on 29 June 2023 with effect from today. Upon signing the purchase agreement on 29 June 2023, the Burkhalter G...
Burkhalter Holding AG
06 July 2023 05:40PM
Burkhalter Group completes purchase of Riggenbach AG, Lüftungs- und Klimatechnik
The Burkhalter Group has completed its purchase of Riggenbach AG, Lüftungs- und Klimatechnik, in Olten (canton of Solothurn) and its branches in Brugg (canton of Aargau) and Solothurn (canton of Solothurn). The purchase agreement was signed on 29 June 2023 with effect from today. Upon signing the purchase agreement on 29 June 2023, the Burkhalter G...
Burkhalter Holding AG
29 June 2023 05:40PM
Riggenbach AG, Lüftungs- und Klimatechnik, is now part of the Burkhalter Group
Today, the Burkhalter Group signed the purchase agreement with Riggenbach AG, Lüftungs- und Klimatechnik, in Olten (canton of Solothurn) and its branches in Brugg (canton of Aargau) and Solothurn (canton of Solothurn). The company generates annual sales of around CHF 40 million and employs around 160 people. The purchase price is to be settled in c...
Burkhalter Holding AG
29 June 2023 05:40PM
Riggenbach AG, Lüftungs- und Klimatechnik, is now part of the Burkhalter Group
Today, the Burkhalter Group signed the purchase agreement with Riggenbach AG, Lüftungs- und Klimatechnik, in Olten (canton of Solothurn) and its branches in Brugg (canton of Aargau) and Solothurn (canton of Solothurn). The company generates annual sales of around CHF 40 million and employs around 160 people. The purchase price is to be settled in c...
Burkhalter Holding AG
19 June 2023 07:00AM
Burkhalter Group celebrates its employees with another huge party
Burkhalter Holding AG / Key word(s): Miscellaneous Burkhalter Group celebrates its employees with another huge party 19.06.2023 / 07:00 CET/CEST The Burkhalter Group owes its success to the expertise, dedication and flexibility of its employees. To show their appreciation, the Board of Directors and the management team thanked th...
Burkhalter Holding AG
19 June 2023 07:00AM
Burkhalter Group celebrates its employees with another huge party
Burkhalter Holding AG / Key word(s): Miscellaneous Burkhalter Group celebrates its employees with another huge party 19.06.2023 / 07:00 CET/CEST The Burkhalter Group owes its success to the expertise, dedication and flexibility of its employees. To show their appreciation, the Board of Directors and the management team thanked th...
Burkhalter Holding AG
16 May 2023 05:40PM
Shareholders’ Meeting approves all agenda items
At the Annual Shareholders’ Meeting held today, the shareholders of Burkhalter Holding Ltd adopted all of the proposals put forward by the Board of Directors and approved the distribution of a dividend of CHF 4.25 gross per share. The payment is scheduled for 23 May 2023. At the Annual Shareholder's Meeting held at the Zurich Convention Center toda...
Burkhalter Holding AG
16 May 2023 05:40PM
Shareholders’ Meeting approves all agenda items
At the Annual Shareholders’ Meeting held today, the shareholders of Burkhalter Holding Ltd adopted all of the proposals put forward by the Board of Directors and approved the distribution of a dividend of CHF 4.25 gross per share. The payment is scheduled for 23 May 2023. At the Annual Shareholder's Meeting held at the Zurich Convention Center toda...
Burkhalter Holding AG
28 April 2023 07:00AM
Burkhalter Group announces successful completion of capital increase
As part of its acquisition of all shares in Bötschi Holding AG, Mauren (Thurgau), along with its subsidiaries Bötschi AG Feuer Luft Wasser, Mauren, Angele AG Feuer Luft Wasser, Bronschhofen (St. Gallen) and Perl-Pool AG, Mauren, on 28 March 2023, the Burkhalter Group had pledged to pay a portion of the purchase price in listed Burkhalter Holding Lt...
Burkhalter Holding AG
28 April 2023 07:00AM
Burkhalter Group announces successful completion of capital increase
As part of its acquisition of all shares in Bötschi Holding AG, Mauren (Thurgau), along with its subsidiaries Bötschi AG Feuer Luft Wasser, Mauren, Angele AG Feuer Luft Wasser, Bronschhofen (St. Gallen) and Perl-Pool AG, Mauren, on 28 March 2023, the Burkhalter Group had pledged to pay a portion of the purchase price in listed Burkhalter Holding Lt...
Burkhalter Holding AG
03 April 2023 07:01AM
The Burkhalter Group concludes the 2022 financial year extremely successfully
The Burkhalter Group can look back on an extremely successful 2022 financial year and can produce very good results. As announced, earnings per share have increased sharply, by 18.5%, compared with the previous year. The Board of Directors therefore plans to ask the Shareholders’ Meeting taking place on 16 May 2023 to approve a dividend of CHF 4.25...
Burkhalter Holding AG
03 April 2023 07:01AM
The Burkhalter Group concludes the 2022 financial year extremely successfully
The Burkhalter Group can look back on an extremely successful 2022 financial year and can produce very good results. As announced, earnings per share have increased sharply, by 18.5%, compared with the previous year. The Board of Directors therefore plans to ask the Shareholders’ Meeting taking place on 16 May 2023 to approve a dividend of CHF 4.25...
Burkhalter Holding AG
28 March 2023 05:40PM
Burkhalter Group making gains in the areas of plumbing, heating and ventilation in the cantons of Thurgau and St. Gallen
The Burkhalter Group is to acquire Bötschi Holding AG, Mauren (Thurgau), along with its subsidiaries Bötschi AG Feuer Luft Wasser, Mauren, Angele AG Feuer Luft Wasser, Bronschhofen (St. Gallen) and Perl-Pool AG, Mauren, with effect from 28 March 2023. The purchase price is to be settled in cash and by way of Burkhalter Holding AG’s registered share...
Burkhalter Holding AG
28 March 2023 05:40PM
Burkhalter Group making gains in the areas of plumbing, heating and ventilation in the cantons of Thurgau and St. Gallen
The Burkhalter Group is to acquire Bötschi Holding AG, Mauren (Thurgau), along with its subsidiaries Bötschi AG Feuer Luft Wasser, Mauren, Angele AG Feuer Luft Wasser, Bronschhofen (St. Gallen) and Perl-Pool AG, Mauren, with effect from 28 March 2023. The purchase price is to be settled in cash and by way of Burkhalter Holding AG’s registered share...
Burkhalter Holding AG
03 March 2023 05:40PM
Burkhalter Group announces successful completion of capital increase
As part of its acquisition of all shares in LKE Haustechnik AG, based in Landquart (Canton of Grisons) on 10 January 2023, and Strässle Installationen AG, based in Amriswil (Canton of Thurgau) on 12 January 2023, the Burkhalter Group had pledged to pay a portion of the purchase price in listed Burkhalter Holding Ltd registered shares. Burkhalter H...
Burkhalter Holding AG
03 March 2023 05:40PM
Burkhalter Group announces successful completion of capital increase
As part of its acquisition of all shares in LKE Haustechnik AG, based in Landquart (Canton of Grisons) on 10 January 2023, and Strässle Installationen AG, based in Amriswil (Canton of Thurgau) on 12 January 2023, the Burkhalter Group had pledged to pay a portion of the purchase price in listed Burkhalter Holding Ltd registered shares. Burkhalter H...
Burkhalter Holding AG
26 January 2023 05:41PM
Burkhalter Group acquires electrical engineering company in Saas-Fee (Canton of Valais)
The Burkhalter Group is to acquire Elektro Saas AG in Saas-Fee (Canton of Valais) on 26 January 2023. The company employs around 20 people and generates annual sales of approximately CHF 3 million. Elektro Saas AG has been a successful player in the regional market since 1995 and primarily offers traditional electrical engineering services. Owner E...
Burkhalter Holding AG
12 January 2023 05:40PM
Burkhalter Group acquires Strässle Installationen AG of Amriswil (canton of Thurgau)
The Burkhalter Group is to acquire Strässle Installationen AG, based in Amriswil (canton of Thurgau), with effect from 12 January 2023. The company has around 50 employees and generates annual sales of around CHF 10 million. The purchase price is to be settled in cash and by way of the buyer's registered shares from authorised capital. The Burkhalt...
Burkhalter Holding AG
10 January 2023 05:40PM
LKE Haustechnik AG of Landquart becomes a company of the Burkhalter Group
The Burkhalter Group is to acquire LKE Haustechnik AG, based in Landquart (canton of Grisons) with effect from 10 January 2023. The company generates annual sales of around CHF 7.5 million and employs 23 people. The purchase price is to be settled in cash and by way of the buyer’s registered shares from authorised capital. The Burkhalter Group is o...
Burkhalter Holding AG
02 December 2022 07:00AM
Burkhalter Group announces successful completion of authorised capital increase
As part of its acquisition of all shares in Imwinkelried Holding AG, based in Visp (Canton of Valais), on 24 October 2022, the Burkhalter Group pledged to pay a portion of the purchase price in listed Burkhalter Holding Ltd registered shares. Burkhalter Holding Ltd has now successfully completed the necessary authorised capital increase by issuing...
Burkhalter Holding AG
02 December 2022 07:00AM
Burkhalter Group announces successful completion of authorised capital increase
As part of its acquisition of all shares in Imwinkelried Holding AG, based in Visp (Canton of Valais), on 24 October 2022, the Burkhalter Group pledged to pay a portion of the purchase price in listed Burkhalter Holding Ltd registered shares. Burkhalter Holding Ltd has now successfully completed the necessary authorised capital increase by issuing...
Burkhalter Holding AG
24 October 2022 05:40PM
Imwinkelried Lüftung und Klima Ltd and its subsidiary exclean ltd become part of the Burkhalter Group
The Burkhalter Group is to acquire Imwinkelried Lüftung und Klima Ltd, based in Visp (Canton of Valais) with a branch in Burgdorf (Canton of Bern), as well as its subsidiary exclean ltd, based in Visp (Canton of Valais), with effect from 24 October 2022. The purchase price is to be settled in cash and by way of the buyer’s registered shares from au...
Burkhalter Holding AG
24 October 2022 05:40PM
Imwinkelried Lüftung und Klima Ltd and its subsidiary exclean ltd become part of the Burkhalter Group
The Burkhalter Group is to acquire Imwinkelried Lüftung und Klima Ltd, based in Visp (Canton of Valais) with a branch in Burgdorf (Canton of Bern), as well as its subsidiary exclean ltd, based in Visp (Canton of Valais), with effect from 24 October 2022. The purchase price is to be settled in cash and by way of the buyer’s registered shares from au...
Burkhalter Holding AG
04 October 2022 05:40PM
Burkhalter Group purchases electrical engineering company in Bern
With effect from 4 October 2022, the Burkhalter Group is acquiring Pauli Elektro AG, based in Burgdorf in the canton of Bern. The company employs 19 people and generates annual sales of around CHF 4 million. The Burkhalter Group is strengthening its presence in Bern by purchasing Burgdorf-based Pauli Elektro AG. The company has been successfully of...
Burkhalter Holding AG
04 October 2022 05:40PM
Burkhalter Group purchases electrical engineering company in Bern
With effect from 4 October 2022, the Burkhalter Group is acquiring Pauli Elektro AG, based in Burgdorf in the canton of Bern. The company employs 19 people and generates annual sales of around CHF 4 million. The Burkhalter Group is strengthening its presence in Bern by purchasing Burgdorf-based Pauli Elektro AG. The company has been successfully of...
Burkhalter Holding AG
05 September 2022 07:00AM
2022 half-year results encouraging
The Burkhalter Group increased the Group profit by +21.2% year-on-year in the first half of 2022. As a result of the merger with poenina holding ltd, which took place on 29 June 2022, the half-year results of the poenina Group according to the accounting standard Swiss GAAP FER are included in the consolidated balance sheet but not in the income st...
Burkhalter Holding AG
05 September 2022 07:00AM
2022 half-year results encouraging
The Burkhalter Group increased the Group profit by +21.2% year-on-year in the first half of 2022. As a result of the merger with poenina holding ltd, which took place on 29 June 2022, the half-year results of the poenina Group according to the accounting standard Swiss GAAP FER are included in the consolidated balance sheet but not in the income st...
Burkhalter Holding AG
25 August 2022 05:41PM
Change in shareholding of significant shareholders at Burkhalter Holding Ltd
Jean Claude Bregy – the second-largest shareholder at the Burkhalter Group (previously 8.76%) – has sold 200,000 shares in Burkhalter Holding Ltd today following the expiry of the one-year lock-up period on 17.8.2022. According to Mr. Bregy, he will retain the long-term ownership of his remaining 676,000 Burkhalter shares (6.61%). According to th...
Burkhalter Holding AG
25 August 2022 05:41PM
Change in shareholding of significant shareholders at Burkhalter Holding Ltd
Jean Claude Bregy – the second-largest shareholder at the Burkhalter Group (previously 8.76%) – has sold 200,000 shares in Burkhalter Holding Ltd today following the expiry of the one-year lock-up period on 17.8.2022. According to Mr. Bregy, he will retain the long-term ownership of his remaining 676,000 Burkhalter shares (6.61%). According to th...
Burkhalter Holding AG
30 June 2022 07:00AM
Merger of Burkhalter Holding Ltd with poenina holding ltd successfully completed
After the Annual General Meetings of the two companies approved the corresponding proposals in May 2022, Burkhalter Holding Ltd has merged with poenina holding ltd. The associated capital increase took place with yesterday’s entry in the commercial register. The new shares will be traded on the SIX Swiss Exchange for the first time today. As a resu...
Burkhalter Holding AG
30 June 2022 07:00AM
Merger of Burkhalter Holding Ltd with poenina holding ltd successfully completed
After the Annual General Meetings of the two companies approved the corresponding proposals in May 2022, Burkhalter Holding Ltd has merged with poenina holding ltd. The associated capital increase took place with yesterday’s entry in the commercial register. The new shares will be traded on the SIX Swiss Exchange for the first time today. As a resu...
Burkhalter Holding AG
31 May 2022 05:40PM
Burkhalter Shareholders’ Meeting approves merger with Poenina
Ad-hoc announcement pursuant to Art. 53 of the Listing Rules The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors and approved a dividend of CHF 3.80 per share gross. The payment is scheduled for 7 June 2022. By approving this merger, the Burkhalter Group will become a total provider of interdiscipli...
Burkhalter Holding AG
18 May 2022 05:46PM
COMCO approves merger with poenina
Ad-hoc announcement pursuant to Art. 53 of the Listing Rules The Competition Commission (COMCO) is approving the merger between Burkhalter Holding Ltd and poenina holding ltd. On 30 or 31 May 2022, the Shareholders' Meetings of poenina holding ltd and Burkhalter Holding Ltd will vote on the companies' merger plans. Merging the two organisations wou...
Burkhalter Holding AG
29 April 2022 05:40PM
Burkhalter Group sells Kolb el-consult AG in Oberriet (St. Gallen)
Ad-hoc announcement pursuant to Art. 53 of the Listing Rules As part of a concentrated focus on its key area of expertise of electrical engineering/building technology, the Burkhalter Group is selling el-consult AG, based in Oberriet (St. Gallen), which it acquired in 2015 in connection with the takeover of the Kolb Group's electrical engineering d...
Burkhalter Holding AG
27 April 2022 08:09AM
Burkhalter Group sends invitations to Annual General Meeting and publishes pro forma financial information on planned merger
Ad-hoc announcement pursuant to Art. 53 of the Listing Rules At 11 a.m. on 31 May 2022, the Annual General Meeting of Burkhalter Holding Ltd will vote on the planned merger with poenina holding ltd and the increase and extension of the authorised share capital, in addition to other items on the agenda, at the Mövenpick Hotel Zurich Regensdorf. Pro ...
Burkhalter Holding AG
31 March 2022 07:00AM
Burkhalter Group closed 2021 with very positive results and will propose the merger with poenina holding ltd
Ad-hoc announcement pursuant to Art. 53 of the Listing Rules The management's confident outlook half way through 2021 has been confirmed. The target set of surpassing the figures from the 2019 financial year, which had also been a successful one, was achieved with earnings per share of CHF 3.99 (previous year CHF 2.43, 2019 CHF 3.72). This success ...
Burkhalter Holding AG
19 January 2022 07:00AM
Burkhalter Holding Ltd is evaluating a merger with poenina holding ltd
Ad-hoc announcement pursuant to Art. 53 of the Listing Rules In light of the Energy Strategy 2050 and the building refurbishments that will be implemented as part of it, it seems to make ever more sense to provide services across the sectors of electrical engineering, building technology and building envelope construction from a single provider. As...
Burkhalter Holding AG
03 January 2022 05:41PM
Burkhalter Group completes acquisition of Elektrohüs AG
The Burkhalter Group has completed the purchase of Elektrohüs AG in the canton of Valais. The purchase agreement was signed on 29 November 2021 with effect from today. The Burkhalter Group, a leading provider of electrical engineering services to the construction sector, announced its acquisition of the Valais-based company Elektrohüs AG when the p...
Burkhalter Holding AG
30 December 2021 05:41PM
Burkhalter Group is making changes to the Group Management Board
Zeno Böhm and Urs Domenig will be taking over management of the Burkhalter Group as of 1 January 2022. Zeno Böhm will be CEO and Urs Domenig will be CFO. Marco Syfrig will be stepping down from his roles as CEO and Delegate of the Board of Directors as of 31 December 2021. He will remain a member of the Board of Directors of the Burkhalter Group. A...
Burkhalter Holding AG
29 November 2021 05:41PM
Burkhalter Group buys electrical engineering company in Valais
With effect from 29 November 2021, the Burkhalter Group is acquiring Elektrohüs AG in Susten in the canton of Valais. The company employs 25 people at three locations and generates annual sales of around CHF 3 million. Elektrohüs AG has enjoyed success in the local market since 1947 and primarily offers traditional electrical engineering services. ...
Burkhalter Holding AG
06 September 2021 07:00AM
2021 half-year results encouraging
The Burkhalter Group was able to recover from the impact of the coronavirus within a short period and, as forecast, closed the first half of 2021 with excellent results. The figures can be compared with those of the first half of 2019, which were also very gratifying. On 30 June 2021, the Burkhalter Group closed the first half of 2021 as follows: T...
Burkhalter Holding AG
01 July 2021 05:41PM
Burkhalter Group purchases Mérinat SA in French-speaking Switzerland
Mérinat SA in Vevey, in the canton of Vaud, will become a Burkhalter Group company as of 1 July. Now run by the third generation of the family who originally founded it in 1945, the company employs 80 staff members and generates sales of around CHF 12 million per year. By acquiring the company Mérinat SA in Vevey (Vaud), the Burkhalter Group is gai...
Burkhalter Holding AG
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