Age of the company
52 yearsCapital in CHF
425'000Active brands
0Reports for Berichthaus AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Berichthaus AG
- Berichthaus AG is a Company limited by shares (AG) with its legal headquarters in Baar. Berichthaus AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Berichthaus AG consists of 3 persons. The foundation of the company took place on 13.07.1971.
- The commercial register entry of the company was last modified on 23.11.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.277.697.
- Companies with the same address as Berichthaus AG: 8044 AG, AGU Baby AG in Liquidation, AKUSTIKA Schweizerischer Fachverband der Hörgeräteakustik.
Management (3)
newest board members
newest authorized signatories
Monika Brunner-Bühler,
Franz Truniger,
Daniela Marcella Frey Esteve
Commercial register information
Entry in the commercial register
13.07.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.101-1
UID/VAT
CHE-101.277.697
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwalten und Veräussern von Liegenschaften und Beteiligungen an Unternehmungen aller Art sowie Finanzierung oder Mitfinanzierung von Ventures und Anlage und Verwaltung von Finanzmitteln; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Crowe Curator Audit AG | Zürich | 27.05.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 26.05.2005 | |
Other company names
Past and translated company names
- Nimbalto AG
Ownership structure
Holdings
Newest SOGC notifications: Berichthaus 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: HR02-1005340119, Commercial Registry Office Zug, (170)
Berichthaus AG, in Baar, CHE-101.277.697, Aktiengesellschaft (SHAB Nr. 177 vom 11.09.2020, Publ. 1004976882).
Eingetragene Personen neu oder mutierend:
Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG (CH-020.3.906.141-7)].
Publication number: HR02-1004976882, Commercial Registry Office Zug, (170)
Berichthaus AG, in Baar, CHE-101.277.697, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2020, Publ. 1004843295).
Statutenänderung:
17.03.2020.
Aktienkapital neu:
CHF 425'000.00 [bisher: CHF 850'000.00].
Liberierung Aktienkapital neu:
CHF 425'000.00 [bisher: CHF 850'000.00].
Aktien neu:
250 vinkulierte Namenaktien zu CHF 1'000.00 (Vorzugsaktien) und 175 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 350 vinkulierte Namenaktien zu CHF 1'000.00 und 500 vinkulierte Namenaktien zu CHF 1'000.00 (Vorzugsaktien)]. Bei der Kapitalherabsetzung vom 17.03.2020 werden 175 vinkulierte Namenaktien zu CHF 1'000.00 und 250 vinkulierte Namenaktien zu CHF 1'000.00 (Vorzugsaktien) vernichtet und zurückbezahlt.
Publication number: HR02-1004843295, Commercial Registry Office Zug, (170)
Berichthaus AG, in Baar, CHE-101.277.697, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2019, Publ. 1004646824).
Statutenänderung:
17.12.2019.
Aktienkapital neu:
CHF 850'000.00 [bisher: CHF 1'650'000.00].
Liberierung Aktienkapital neu:
CHF 850'000.00 [bisher: CHF 1'650'000.00].
Aktien neu:
500 vinkulierte Namenaktien zu CHF 1'000.00 (Vorzugsaktien) und 350 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 2'000.00, 500 vinkulierte Namenaktien zu CHF 1'000.00 (Stimmrechtsaktien) (Vorzugsaktien) und 350 vinkulierte Namenaktien zu CHF 1'000.00 (Stimmrechtsaktien)]. Bei der Kapitalherabsetzung vom 17.12.2019 werden 400 Inhaberaktien zu CHF 2'000.00 vernichtet und zurückbezahlt.
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.