Berlac Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.065.065
Calendar
Date of incorporation:
5/22/2003
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Location:
Sissach
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Office:
Sissach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Dr. Kesselring

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Reinach AG

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Thommen

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Wenslingen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Kesselring

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Baar

Chairperson of the board

Individual signing authority

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Male

Christian Maron

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Kilchberg

Member of the board

Individual signing authority

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Male

Daniel Kesselring

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Maron

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Chur

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Maron

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Allmendweg 39 4450 Sissach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1265815.05.20239619.05.20231005749674
2512607.11.201321912.11.20131175691
378713.02.20063417.02.20064/3249650
4220222.05.200310128.05.20036

Company Purpose

Beteiligung an Unternehmen im In- und Ausland. Die Gesellschaft kann Grundstücke kaufen, verkaufen und verwalten.