Age of the company
81 yearsCapital in CHF
500'000Active brands
0Reports for BEREUTER HOLDING AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BEREUTER HOLDING AG
- BEREUTER HOLDING AG has its legal headquarters in Volketswil and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- There are 7 active persons registered in the management.
- The company has last modified its commercial register entry on 29.02.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-107.163.810.
- Baur & Cie AG, BEREUTER AG, BEREUTER BAU AG are registered at the same address.
Management (7)
newest board members
Nicole Gertrud Balmer Fröhlich,
Adrian Thomann,
Heiner Gossweiler,
Bruno Walliser,
Marco Bereuter
newest authorized signatories
Nicole Gertrud Balmer Fröhlich,
Adrian Thomann,
Heiner Gossweiler,
Bruno Walliser,
Marco Bereuter
Commercial register information
Entry in the commercial register
16.02.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Volketswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.968-7
UID/VAT
CHE-107.163.810
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an sowie die Finanzierung von anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Grundstücke und Liegenschaften als Anlageobjekte erwerben, verwalten - insbesondere zur Nutzung durch Beteiligungsgesellschaften - sowie veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | <2004 | ||
Other company names
Past and translated company names
- Bereuter AG
- Bereuter H. AG
Ownership structure
Holdings
Newest SOGC notifications: BEREUTER 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: HR02-1005973388, Commercial Registry Office Zurich, (20)
BEREUTER HOLDING AG, in Volketswil, CHE-107.163.810, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772358).
Ausgeschiedene Personen und erloschene Unterschriften:
Züger, Monika, von Altendorf, in Grüningen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005772358, Commercial Registry Office Zurich, (20)
BEREUTER HOLDING AG, in Volketswil, CHE-107.163.810, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635345).
Eingetragene Personen neu oder mutierend:
Balmer Fröhlich, Nicole, von Abtwil, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005635345, Commercial Registry Office Zurich, (20)
BEREUTER HOLDING AG, in Volketswil, CHE-107.163.810, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005183873).
Ausgeschiedene Personen und erloschene Unterschriften:
Bär, Simon, von Horgen, in Bubikon, mit Kollektivprokura zu zweien;
Schubert, Peter, von St. Gallen, in Ossingen, mit Kollektivprokura zu zweien.
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.