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About Berther Holding AG
- Berther Holding AG with its legal headquarters in Disentis/Mustér is a Company limited by shares (AG) from the sector «Operation of investment companies». Berther Holding AG is active.
- The company was founded on 30.06.1995.
- The most recent commercial register change was made on 05.05.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.094.920.
- BaMa Group GmbH, Berther Bau und Industrie AG, MB Rail-Power GmbH have the same address as Berther Holding AG.
Commercial register information
Entry in the commercial register
30.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Disentis/Mustér
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.873-6
UID/VAT
CHE-103.094.920
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen, hauptsächlich im Bereich des Bauhaupt- und Baunebengewerbes; die Gesellschaft kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen und erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | 05.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Chur | <2004 | 04.07.2024 | |
Other company names
Past and translated company names
- Interpresa da baghegiar Berther SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Berther 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: HR02-1006324013, Commercial Registry Office Graubünden
Berther Holding AG, in Disentis/Mustér, CHE-103.094.920, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006077261).
Domizil neu:
Via Sogn Placi 2, 7180 Disentis/Mustér. [gestrichen: Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.].
Eingetragene Personen neu oder mutierend:
OBT AG, Zweigniederlassung Rapperswil SG (CHE-193.282.619), in Rapperswil-Jona, Revisionsstelle.
Publication number: HR02-1006077261, Commercial Registry Office Graubünden
Berther Holding AG, in Disentis/Mustér, CHE-103.094.920, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2022, Publ. 1005426417). Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-327.526.012), in Chur, Revisionsstelle.
Publication number: HR02-1005426417, Commercial Registry Office Graubünden
Berther Holding AG, in Disentis/Mustér, CHE-103.094.920, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107877).
Ausgeschiedene Personen und erloschene Unterschriften:
Berther, Emanuela, genannt Manuela, von Disentis/Mustér, in Blenio, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bajraktaraj, Agim, von Tujetsch, in Disentis/Mustér, Präsident, mit Einzelunterschrift;
Pally, Claudio, von Disentis/Mustér, in Trin, Mitglied, mit Einzelunterschrift.
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.