Reports for Berlac Holding AG
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Company dossier as PDF
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About Berlac Holding AG
- Berlac Holding AG is active in the industry «Interior design and decoration» and is currently active. The legal headquarters are in Sissach.
- The company was founded on 22.05.2003 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.05.2023.
- The reported UID is the following: CHE-110.065.065.
- Companies with the same address as Berlac Holding AG: Basler Lacke AG, Berlac AG, Vorsorgestiftung der Berlac AG.
Management (4)
newest board members
Daniel Kesselring,
Christian Martin Alexander Maron,
Dr. Franz Kesselring,
Jürg Alfred Thommen
newest authorized signatories
Daniel Kesselring,
Christian Martin Alexander Maron,
Dr. Franz Kesselring,
Jürg Alfred Thommen
Commercial register information
Entry in the commercial register
22.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sissach
Commercial Registry Office
BL
Commercial register number
CH-280.3.006.536-4
UID/VAT
CHE-110.065.065
Sector
Interior design and decoration
Purpose (Original language)
Beteiligung an Unternehmen im In- und Ausland. Die Gesellschaft kann Grundstücke kaufen, verkaufen und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T + R AG | Muri bei Bern | 12.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeschen-Treuhand AG | Basel | <2004 | 11.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Berlac Holding 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: HR02-1005749674, Commercial Registry Office Basel-Landschaft, (280)
Berlac Holding AG, in Sissach, CHE-110.065.065, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2013, S.0, Publ. 1175691).
Eingetragene Personen neu oder mutierend:
Kesselring, Daniel, von Märstetten, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Maron, Christian Martin Alexander, von Bonaduz, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 1175691, Commercial Registry Office Basel-Landschaft, (280)
Berlac Holding AG, in Sissach, CH-280.3.006.536-4, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2006, S. 4, Publ. 3249650).
Ausgeschiedene Personen und erloschene Unterschriften:
Aeschen-Treuhand AG (CH-270.3.000.085-3), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
T + R AG (CH-035.3.002.144-2), in Muri bei Bern, Revisionsstelle.
Publication number: 3249650, Commercial Registry Office Basel-Landschaft, (280)
Berlac Holding AG, in Sissach, CH-280.3.006.536-4, Beteiligung an Unternehmen im In- und Ausland, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2003, S. 6).
Eingetragene Personen neu oder mutierend:
Maron, Christian Martin Alexander, von Bonaduz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Maron, Christian, in Chur].
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.