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Burkhalter Holding AG — Investor Relations & Filings

Ticker · BRKN ISIN · CH0212255803 LEI · 3912002Q7RGEIHPQ0J90 SW Construction
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Filings indexed 166 across all filing types
Latest filing 2026-05-12 Declaration of Voting R…
Country CH Switzerland
Listing SW BRKN

About Burkhalter Holding AG

https://www.burkhalter.ch/en/

Burkhalter Holding AG is a full-service provider of building technology, with a primary focus on electrical engineering services for the construction sector. The company's portfolio covers all building-related trades, including the installation and maintenance of systems for heating, refrigeration, ventilation, air-conditioning, and plumbing. Additional services encompass building automation, telecommunication engineering, and sustainable energy solutions. The core business centers on new constructions and conversions, delivered through a network of specialized group companies that provide comprehensive and integrated solutions.

Recent filings

Filing Released Lang Actions
Burkhalter Shareholders Meeting approves all agenda items
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ad-hoc news release reporting the outcome of the Annual Shareholders’ Meeting, detailing approval of motions, dividend distribution, and re-election of board members and auditors. This is a declaration of shareholder voting results at an AGM, fitting the ‘Declaration of Voting Results & Voting Rights Announcements’ category (Code: DVA).
2026-05-12 English
L’Assemblée générale de Burkhalter approuve tous les points à l’ordre du jour
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an ad hoc press release announcing the results of the ordinary shareholders’ meeting (Assemblée générale) of Burkhalter Holding AG, including approval of all agenda items, dividend distributions, and board/auditor elections. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-12 French
Burkhalter Shareholders’ Meeting approves all agenda items
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ad hoc announcement pursuant to Art. 53 LR regarding the results of the Annual Shareholders' Meeting of Burkhalter Holding AG. It reports the approval of all agenda items, including dividend distribution, re-election of board members and auditors, and confirmation of the Compensation Committee and independent proxy. The document is short (2478 characters) and primarily announces the voting results and decisions made at the AGM. It does not contain detailed financial statements or comprehensive report content. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-12 English
Burkhalter Generalversammlung genehmigt sämtliche Traktanden
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an ad hoc disclosure under Art. 53 KR reporting the outcomes of the Burkhalter Holding AG ordinary Generalversammlung (AGM). It details shareholder vote results (approval of all board proposals, dividend resolutions) and board/committee elections. This is a formal declaration of voting results at an AGM, matching the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-12 German
Burkhalter Group acquires Progressio Holding GmbH and anplaq ag, Tamins (GR)
Merger & Acquisition Classification · 95% confidence The document is an announcement of an acquisition by Burkhalter Group of Progressio Holding GmbH and its subsidiary anplaq ag. It details the transaction, including payment partly in cash and partly in shares, issuance of new shares, lock-up agreements, and strategic growth plans. The document is short (2471 characters) and reads like a press release or media announcement rather than a detailed merger filing or financial report. It does not contain detailed financial statements or merger proxy materials. The content fits best with a Merger & Acquisition announcement category, which covers announcements and documents related to merger proposals or takeover bids. Therefore, the document is classified as a Merger & Acquisition (MA) filing.
2026-05-01 English
Le Groupe Burkhalter rachète Progressio Holding GmbH et anplaq ag, Tamins (GR)
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of Progressio Holding GmbH and its subsidiary anplaq ag by Burkhalter Holding AG. It details the transaction, including the issuance of new shares to partly finance the acquisition and a lock-up agreement for the sellers. The content focuses on the acquisition event and capital increase related to the transaction. There are no financial statements or detailed financial performance data presented, nor is this a full report or regulatory certification. The document fits best under Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes related to the acquisition.
2026-05-01 French

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