Berest Genuss AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.082.681
Calendar
Date of incorporation:
9/23/1991
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 550'000.00

Previous Company Names

  • Tapas AG

Management

Male

Johann Rudolf Meier

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erik Haenelt

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Maisprach

Member of the board

Joint signing authority (any two to sign)

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Female

Latifa Meier

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Female

Annett Funke

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Schönenbuch

Joint signing authority (any two to sign)

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Male

Alfonso Waldmeier

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Laufenburg

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Leuthold

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Füllinsdorf

Member of the board

Individual signing authority

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Male

Johann Meier

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Münchenstein

Member of the board

Individual signing authority

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Male

Roland Högger

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Müller

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Hellikon

Member of the board

Joint signing authority (any two to sign)

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Johannes Imholz

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Hausen am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Tschudi

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Female

Yvette Thüring

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dornacherstr. 393 4053 Basel
Additional addresses
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Hutgasse 6 4001 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV/ 31.12.2009Streichung gemäss Art. 177 HRegV/ 31.12.2009
2143020.02.2026100657945125.02.20261006579451
3679317.10.2024100615993622.10.20241006159936
4508602.08.2024100610174907.08.20241006101749
5309414.05.2021100518617019.05.20211005186170
6672219.11.2020100503026224.11.20201005030262
7A355922.06.2020100492012925.06.20201004920129
8348517.06.2020100491641122.06.20201004916411
9704206.12.2019100478056311.12.20191004780563
10403509.07.2019100467447612.07.20191004674476

Company Purpose

Verwaltung und Betrieb von Restaurations- und Unterhaltungsbetrieben. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Immobilien erwerben sowie mit Waren aller Art handeln.