• Berilex AG

    AG
    active
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    Register number: CH-400.3.025.001-6
    Sector: Services regarding management consulting

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Berilex AG

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    Company dossier as PDF

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    About Berilex AG

    • Berilex AG with its legal headquarters in Berikon is a Company limited by shares (AG) from the sector «Services regarding management consulting». Berilex AG is active.
    • The management consists of one person. The company was founded on 19.12.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.02.2020.
    • The Enterprise Identification Number of the company Berilex AG is the following: CHE-110.357.125.
    • On the same address there are 6 other active companies registered. These include: Consida Treuhand GmbH, Dr. Langer AG, MGM Solutions GmbH.

    Management (1)

    newest board members

    Pascal Gallati

    newest authorized signatories

    Pascal Gallati

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung und Vertretung von Gesellschaften und Einzelpersonen; kann sich an gleichartigen und verwandten Unternehmen beteiligen oder solche erwerben, Zweigniederlassungen errichten sowie sonstige Vermögenswerte erwerben, belasten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Realit Revisions AG
    Lenzburg 29.12.2003

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    Other company names

    Source: SOGC

    Past and translated company names

    • Restclean AG
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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: Berilex 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 200206/2020 - 06.02.2020
    Categories: Change in management

    Publication number: HR02-1004824172, Commercial Registry Office Aargau, (400)

    Berilex AG, in Berikon, CHE-110.357.125, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2019, Publ. 1004623715).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gallati, Jean-Pierre, von Glarus Nord, in Wohlen AG, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gallati, Pascal, von Glarus Nord, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190506/2019 - 06.05.2019
    Categories: Change in management

    Publication number: HR02-1004623715, Commercial Registry Office Aargau, (400)

    Berilex AG, in Berikon, CHE-110.357.125, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2014, S.0, Publ. 1908071).

    Eingetragene Personen neu oder mutierend:
    Gallati, Pascal, von Glarus Nord, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Fairfield, Connecticut (US)].

    SOGC 251/2014 - 30.12.2014
    Categories: Change in management

    Publication number: 1908071, Commercial Registry Office Aargau, (400)

    Berilex AG, in Berikon, CHE-110.357.125, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2011, Publ. 6244244).

    Eingetragene Personen neu oder mutierend:
    Gallati, Jean-Pierre, von Glarus Nord, in Wohlen AG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Gallati, Pascal, von Glarus Nord, in Fairfield, Connecticut (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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