Reports for Berest Genuss AG
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About Berest Genuss AG
- Berest Genuss AG has its legal headquarters in Basel, is active and operates in the sector «Operation of restaurants».
- The management consists of 6 persons. The company was founded on 23.09.1991.
- The last commercial register change was made on 22.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-106.082.681.
- Companies with an identical address: Berest AG, City Gastro AG, Gesellschaft für Treuhandkompetenz AG.
Management (6)
newest board members
Alfonso Marco Waldmeier,
Clemens Werner Hunziker,
Latifa Meier,
Erik Haenelt,
Johann Rudolf Meier
newest authorized signatories
Alfonso Marco Waldmeier,
Clemens Werner Hunziker,
Annett Funke,
Latifa Meier,
Erik Haenelt
Commercial register information
Entry in the commercial register
23.09.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.108-6
UID/VAT
CHE-106.082.681
Sector
Operation of restaurants
Purpose (Original language)
Verwaltung und Betrieb von Restaurations- und Unterhaltungsbetrieben. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Immobilien erwerben sowie mit Waren aller Art 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
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berest Genuss 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: HR02-1006159936, Commercial Registry Office Basel-Stadt, (270)
Berest Genuss AG, in Basel, CHE-106.082.681, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2024, Publ. 1006101749).
Ausgeschiedene Personen und erloschene Unterschriften:
Thüring, Yvette Françoise, von Schüpfen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006101749, Commercial Registry Office Basel-Stadt, (270)
Berest Genuss AG, in Basel, CHE-106.082.681, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005186170).
Eingetragene Personen neu oder mutierend:
Hunziker, Clemens, von Basel, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Waldmeier, Alfonso, von Möhlin, in Laufenburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005186170, Commercial Registry Office Basel-Stadt, (270)
Berest Genuss AG, in Basel, CHE-106.082.681, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030262).
Eingetragene Personen neu oder mutierend:
Funke, Annett, von Schönenbuch, in Schönenbuch, 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.