Reports for Berest AG
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About Berest AG
- Berest AG is currently active and the industry «Fiduciary services». The legal headquarters are in Basel.
- The management consists of 6 persons. The company was founded on 18.07.1984.
- On the 16.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of BS is CHE-103.684.576.
- On the same address as Berest AG there are 5 other active companies registered. These include: Berest Genuss AG, City Gastro AG, Gesellschaft für Treuhandkompetenz AG.
Management (6)
newest board members
Clemens Werner Hunziker,
Yvette Françoise Thüring,
Latifa Meier,
Erik Haenelt,
Johann Rudolf Meier
newest authorized signatories
Clemens Werner Hunziker,
Yvette Françoise Thüring,
Latifa Meier,
Alfonso Marco Waldmeier,
Erik Haenelt
Commercial register information
Entry in the commercial register
18.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.778-7
UID/VAT
CHE-103.684.576
Sector
Fiduciary services
Purpose (Original language)
Beratung und Verwaltung von Hotel-, Restaurations- und Unterhaltungsbetrieben sowie Ausführen von Treuhandgeschäften aller Art. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen, Immobilien zu erwerben sowie mit Waren aller Art zu handeln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 24.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | <2004 | 23.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berest 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: HR02-1005652903, Commercial Registry Office Basel-Stadt, (270)
Berest AG, in Basel, CHE-103.684.576, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030261).
Eingetragene Personen neu oder mutierend:
Hunziker, Clemens, von Basel, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005030261, Commercial Registry Office Basel-Stadt, (270)
Berest AG, in Basel, CHE-103.684.576, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004928169).
Eingetragene Personen neu oder mutierend:
Thüring, Yvette Françoise, von Schüpfen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004928169, Commercial Registry Office Basel-Stadt, (270)
Berest AG, in Basel, CHE-103.684.576, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780552).
Domizil neu:
Dornacherstr. 393, 4053 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Tschudi, Dr. Hans Martin, von Basel, in Riehen, 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.