Beratimo AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-113.685.206
Date of incorporation:
6/14/2007
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Dr. Cubrik
Bratislava, SK
Member of the board
Individual signing authority
Heinrich Umschlag
Schenkon
Having right to sign
Individual signing authority
Armin Vogt
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Schuler
Zürich
Member of the board
Joint signing authority (any two to sign)
Johannes Schwarz
Monaco (MC)
Member of the board
Individual signing authority
Eveline Schwarz
Zug
Manager
Individual signing authority
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Address & Locations
Primary Address
c/o do well GmbH
Gewerbestrasse 5
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6922 | 23.04.2024 | 81 | 26.04.2024 | 1006018816 |
| 2 | 14532 | 04.11.2014 | 216 | 07.11.2014 | 1810619 |
| 3 | 6735 | 21.05.2013 | 98 | 24.05.2013 | 7199502 |
| 4 | 12266 | 21.09.2012 | 187 | 26.09.2012 | 6863974 |
| 5 | 14137 | 24.10.2011 | 209 | 27.10.2011 | 6392196 |
| 6 | 18733 | 21.12.2010 | 252 | 27.12.2010 | 30/5959694 |
| 7 | 5763 | 21.04.2010 | 80 | 27.04.2010 | 23/5604000 |
| 8 | 1209 | 27.01.2010 | 22 | 02.02.2010 | 25/5473056 |
| 9 | 139 | 06.01.2010 | 7 | 12.01.2010 | 21/5436120 |
| 10 | 4481 | 23.03.2009 | 60 | 27.03.2009 | 23/4945800 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an In- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten