• Berchtold Gastronomie AG

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    Register number: CH-280.3.005.921-8
    Sector: Other gastronomical services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Berchtold Gastronomie AG

    • Berchtold Gastronomie AG in Basel is a Company limited by shares (AG) from the sector «Other gastronomical services». Berchtold Gastronomie AG is active.
    • The management of the company Berchtold Gastronomie AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2022.
    • The company's UID is CHE-109.816.959.

    Commercial register information

    Source: SOGC

    Sector

    Other gastronomical services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb von Catering, Restaurants und Festwirtschaften, Handel mit Lebensmitteln, Wein, Spirituosen, Getränken und Gewürzen sowie Übernahme und Abgabe von Lizenzen. Die Gesellschaft kann Unternehmungen gründen oder sich an solchen beteiligen sowie Liegenschaften erwerben, verwalten oder veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Eltschinger & Partner AG
    Thalwil 29.05.2009 10.12.2013
    RUEPP & Partner Dietikon AG
    Dietikon <2004 28.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Berchtold Gastronomie 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

    SOGC 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638887, Commercial Registry Office Basel-Stadt, (270)

    Berchtold Gastronomie AG, in Basel, CHE-109.816.959, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2013, S.0, Publ. 1230353).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amstutz, Rudolf, von Sigriswil, in Aesch BL, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240/2013 - 11.12.2013
    Categories: Change in management, Change of auditors

    Publication number: 1230353, Commercial Registry Office Basel-Stadt, (270)

    Berchtold Gastronomie AG, in Basel, CH-280.3.005.921-8, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2009, S. 7, Publ. 5042336).

    Statutenänderung:
    03.12.2013. Mit Erklärung vom 03.12.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    EAC Eltschinger Audit & Consulting AG (CH-020.4.019.991-1), in Thalwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Berchtold, Ruth, von Vechigen, in Reinach BL, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 102/2009 - 29.05.2009
    Categories: Miscellaneous changes

    Publication number: 5042336, Commercial Registry Office Basel-Stadt, (270)

    Berchtold Gastronomie AG, in Basel, CH-280.3.005.921-8, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2007, S. 6, Publ. 3762118).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rebag Treuhand- & Beratungsstelle für das Gastgewerbe AG, in Dietikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    EAC Eltschinger Audit & Consulting AG (CH-020.4.019.991-1), in Thalwil, Revisionsstelle.

    Hit list

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