Berito Investment Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.542.627
Calendar
Date of incorporation:
9/29/2005
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Berito Investment Holding AG

Management

Female

Agnes Zehnder

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Budapest, HU

Member of the board

Individual signing authority

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Male

Barnabás Pákay

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Budapest, HU

Member of the board

Individual signing authority

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Male

Hans Stuber

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Risch

Member of the board

Individual signing authority

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Male

Martin Wartmann

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Zug

Having right to sign

Individual signing authority

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Tamás Szentiványi

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Eysins

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o EXECUTIVE Office GmbH Ruessenstrasse 12 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11445310.10.201819915.10.20181004476569
2950529.06.201812704.07.20184334971
3B372514.03.2018B5419.03.20184119689
41583811.12.201724314.12.20173931039
5283807.03.20174910.03.20173396203
6868604.07.201613007.07.20162939043
7849830.06.201612805.07.20162932479
81415019.11.201522824.11.20152498737
91021620.08.201516325.08.20152336679
101598803.12.201423708.12.20141865759

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Garantien zu Gunsten von verbundenen Gesellschaften stellen sowie Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten