Reports for Berberat Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Berberat Holding AG
- Berberat Holding AG with its legal headquarters in Biel/Bienne is a Company limited by shares (AG) from the sector «Operation of investment companies». Berberat Holding AG is active.
- The management of the company Berberat Holding AG consists of 4 persons.
- The commercial register entry of the company was last modified on 30.08.2024. Under «Notifications» it is possible to view all previous changes.
- Berberat Holding AG is registered in the Canton of BE under the UID CHE-107.178.326.
- There are 2 other active companies registered at the same address. These include: 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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.