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About The Berlitz Schools of Languages AG
- The Berlitz Schools of Languages AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
- The management consists of 4 persons. The company was founded on 10.02.1971.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2025.
- The Berlitz Schools of Languages AG is registered in the Canton of ZH under the UID CHE-105.825.379.
- The address is identical with 27 other active companies. These include: Appway AG, Carne Global Fund Managers (Schweiz) AG, CMB SKY GmbH.
Management (4)
newest board members
Tracy Anne Regan,
Dr. Alessandro Leone Celli,
Andreas Oberle
Executive board
newest authorized signatories
Mattias Schwarz,
Tracy Anne Regan,
Dr. Alessandro Leone Celli,
Andreas Oberle
Commercial register information
Entry in the commercial register
10.02.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.273-3
UID/VAT
CHE-105.825.379
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Unterricht in lebenden Sprachen, insbesondere durch Errichtung, Betrieb, Ankauf, Verkauf und Miete von Unterrichtsschulen für lebende Sprachen unter dem Namen "Berlitz Schule" oder "The Berlitz Schools of Languages", sowie Herausgabe, Verbreitung, Verteilung und Verkauf von Büchern, Schallplatten, Filmen, Tonbändern und allen anderen Mitteln zum Sprachunterricht; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 19.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | 18.01.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (6)
Ownership structure
Holdings
Newest SOGC notifications: The Berlitz Schools of Languages 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: HR02-1006225839, Commercial Registry Office Zurich, (20)
The Berlitz Schools of Languages AG, in Zürich, CHE-105.825.379, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005778699).
Ausgeschiedene Personen und erloschene Unterschriften:
Delbrouck, Dirk, deutscher Staatsangehöriger, in Glonn (DE), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schwarz, Mattias, deutscher Staatsangehöriger, in Kaiserslautern (DE), Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005778699, Commercial Registry Office Zurich, (20)
The Berlitz Schools of Languages AG, in Zürich, CHE-105.825.379, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676163).
Ausgeschiedene Personen und erloschene Unterschriften:
Sergan, Gregor, slowenischer Staatsangehöriger, in Kranj (SI), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Delbrouck, Dirk, deutscher Staatsangehöriger, in Glonn (DE), Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005676163, Commercial Registry Office Zurich, (20)
The Berlitz Schools of Languages AG, in Zürich, CHE-105.825.379, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005656019).
Domizil neu:
Gartenstrasse 25, 8002 Zürich.
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.