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About Berberat Holding AG
- Berberat Holding AG is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Berberat Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 11.06.1970 and has 4 persons in its management.
- On the 30.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.178.326.
- Companies with the same address as Berberat Holding AG: Berberat Consulting AG, Berberat Netzwerk AG.
Commercial register information
Entry in the commercial register
11.06.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-254.3.000.663-2
UID/VAT
CHE-107.178.326
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt in erster Linie die Beteiligung an Gesellschaften im In- und Ausland. Sie kann den Kauf und Verkauf von Unternehmen vermitteln und andere Unternehmen führen, verwalten und umstrukturieren. Sie bezweckt ferner die Durchführung aller kommerziellen und finanziellen Transaktionen im Zusammenhang mit der vorgenannten Gesellschaftstätigkeit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| axalta Revisionen AG | Düdingen | 30.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ANBA Treuhand AG | Sutz-Lattrigen | <2004 | 29.08.2024 | |
Other company names
Past and translated company names
- Berberat AG
- Berberat Charles AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berberat Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006117986, Commercial Registry Office Berne, (36)
Berberat Holding AG, in Biel/Bienne, CHE-107.178.326, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732261).
Ausgeschiedene Personen und erloschene Unterschriften:
ANBA Treuhand AG (CHE-106.022.839), in Sutz-Lattrigen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Berberat, Yannick Philippe, von Biel/Bienne, in Wabern (Köniz), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
axalta Revisionen AG (CHE-251.456.357), in Düdingen, Revisionsstelle.
Publication number: HR02-1005732261, Commercial Registry Office Berne, (36)
Berberat Holding AG, in Biel/Bienne, CHE-107.178.326, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2023, Publ. 1005697402).
Statutenänderung:
05.04.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post.
Publication number: HR02-1005697402, Commercial Registry Office Berne, (36)
Berberat Holding AG, in Biel/Bienne, CHE-107.178.326, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065136).
Ausgeschiedene Personen und erloschene Unterschriften:
Uhlmann, Max, von Wynigen, in Magglingen (Evilard), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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