• Beretta Malergeschäft AG

    ZG
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    Register number: CH-170.3.022.577-4
    Sector: Painter

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Beretta Malergeschäft AG

    • Beretta Malergeschäft AG is currently active and the industry «Painter». The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 24.12.1998.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.11.2018.
    • The UID registered in the commercial register of ZG is CHE-104.940.635.
    • There are 48 other active companies registered at the same address. These include: Ad Optimum AG, Alphasun AG, ARTNES Holding AG.

    Management (1)

    newest board members

    Tiziano Beretta

    newest authorized signatories

    Tiziano Beretta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Painter

    Purpose (Original language)

    Dienstleistungen aller Art im Baugewerbe, insbesondere Malerarbeiten; kann sich an anderen Unternehmen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Kirchhofer Treuhand GmbH
    Zug 12.08.2005 16.07.2009
    Stadler & Jauch, Treuhand- Steuerberatungs- und Revisionsgesellschaft
    Ingenbohl <2004 11.08.2005

    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: Beretta Malergeschäft 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 181128/2018 - 28.11.2018
    Categories: Change of company address

    Publication number: HR02-1004507665, Commercial Registry Office Zug, (170)

    Beretta Malergeschäft AG, in Zug, CHE-104.940.635, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, Publ. 5144336).

    Domizil neu:
    c/o Kirchhofer Treuhand GmbH, Gubelstrasse 15, 6300 Zug.

    SOGC 136/2009 - 17.07.2009
    Categories: Miscellaneous changes

    Publication number: 5144336, Commercial Registry Office Zug, (170)

    Beretta Malergeschäft AG, in Zug, CH-170.3.022.577-4, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2009, S. 23, Publ. 4996780).

    Statutenänderung:
    19.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 19.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kirchhofer Treuhand GmbH, in Steinhausen, Revisionsstelle.

    SOGC 82/2009 - 30.04.2009
    Categories: Miscellaneous changes

    Publication number: 4996780, Commercial Registry Office Zug, (170)

    Beretta Malergeschäft AG, in Zug, CH-170.3.022.577-4, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2005, S. 13, Publ. 2972162).

    Domizil neu:
    Gubelstrasse 12, 6300 Zug.

    Hit list

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