Reports for BERYL Management SA
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About BERYL Management SA
- BERYL Management SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Carouge GE.
- The management of the company BERYL Management SA consists of 3 persons. The foundation of the company took place on 27.02.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2021.
- The company's UID is CHE-104.243.134.
Management (3)
newest board members
Christian Poyau,
Laurent Michel Julien Besso,
Thierry Létoffé
newest authorized signatories
Christian Poyau,
Laurent Michel Julien Besso,
Thierry Létoffé
Commercial register information
Entry in the commercial register
27.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.399.998-3
UID/VAT
CHE-104.243.134
Sector
Services regarding management consulting
Purpose (Original language)
Offre de conseil en relation avec la stratégie, l'organisation et la planification d'entreprise, ainsi que le système d'information.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 21.08.2012 | 09.09.2021 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 02.04.2008 | 20.08.2012 | |
| Range Conseil Immobilier SA | Genève | <2004 | 01.04.2008 | |
Other company names
Past and translated company names
- Cerri Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BERYL Management SA
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: HR02-1005289318, Commercial Registry Office Geneva, (660)
BERYL Management SA, à Genève, CHE-104.243.134 (FOSC du 13.11.2020, p. 0/1005022834). Selon déclaration du 22.04.2021, il est renoncé à un contrôle restreint. Swiss Audit & Fiduciary Services SA (CH-660-3412011-1) n'est plus organe de révision. Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre recommandée. Nouveaux statuts du 22.04.2021.
Publication number: HR02-1005022834, Commercial Registry Office Geneva, (660)
BERYL Management SA, à Genève, CHE-104.243.134 (FOSC du 07.09.2016, p. 0/3042665). Les pouvoirs de Bernard Jean-Philippe sont radiés. L'administrateur Besso Laurent signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 3042665, Commercial Registry Office Geneva, (660)
BERYL Management SA, à Genève, CHE-104.243.134 (FOSC du 19.12.2013, p. 0/7225832). Bernard Jean-Philippe n'est plus administrateur;
en revanche, il est nommé directeur et continue à signer individuellement.
Administration:
Poyau Christian, de France, à Saint-Cloud, F, président, avec signature individuelle, Létoffé Thierry, de France, à Chatou, F, avec signature individuelle et Besso Laurent, de Zurich, à Féchy, avec signature collective à deux.
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.