• Beretag AG

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    Register number: CH-170.3.016.558-9
    Sector: Trading with various goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Beretag AG

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    Company dossier as PDF

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    About Beretag AG

    • Beretag AG in Baar is a Company limited by shares (AG) from the sector «Trading with various goods». Beretag AG is active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 11.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-103.210.712.
    • On the same address as Beretag AG there are 6 other active companies registered. These include: Beldeco Handels AG, Best Return AG, pentascreen ag.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Beratung von Unternehmen sowie Handel mit Waren aller Art, einschliesslich Import und Export; kann Patente, Lizenzen und Grundstücke erwerben und veräussern sowie sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Orbas Treuhand AG
    Zürich <2004 09.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Beretag 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 200911/2020 - 11.09.2020
    Categories: Change in capital

    Publication number: HR02-1004976881, Commercial Registry Office Zug, (170)

    Beretag AG, in Baar, CHE-103.210.712, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2019, Publ. 1004655771).

    Statutenänderung:
    02.09.2020.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190620/2019 - 20.06.2019
    Categories: Change in management

    Publication number: HR02-1004655771, Commercial Registry Office Zug, (170)

    Beretag AG, in Baar, CHE-103.210.712, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2011, S.0, Publ. 6356500).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pelizzoni, Urs, von Zürich, in Rotkreuz , Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ohneck, Stephan, deutscher Staatsangehöriger, in Calvia (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Köln (DE)];
    Rey Blanco, Maria José, spanische Staatsangehörige, in Merenschwand, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190/2011 - 30.09.2011
    Categories: Change of company address

    Publication number: 6356500, Commercial Registry Office Zug, (170)

    Beretag AG, in Baar, CH-170.3.016.558-9, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2009, S. 21, Publ. 5335226).

    Domizil neu:
    Mühlegasse 18M, 6340 Baar.

    Hit list

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