BERYL Management SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Feb 27, 1998
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-104.243.134
- Registered seat
- Genève
- Canton
- Geneva
Purpose
offre de conseil en relation avec la stratégie, l'organisation et la planification d'entreprise, ainsi que le système d'information.
- Former names
- Cerri Management SA
- Legal form
- Corporation
- Address
- c/o Cross Systems SA, route des Acacias 45 b, 1227 Les Acacias
- CH-ID
- CH66003999983
- Statutes
- Feb 23, 1998, May 28, 1999, Mar 17, 2008, Apr 22, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · sole signature · citizen of France, Saint-Cloud, F
Member of the board of directors · sole signature · citizen of France, Chatou, F
Member of the board of directors · sole signature · citizen of Zurich, Féchy
Former officers (17)
Auditor
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · sole signature · citizen of Coppet, Tannay
Chair of the board of directors · joint signature by two · citizen of Saint-Cierges, Horgen
Member of the board of directors · joint signature by two · citizen of Zurich, Genève
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Genève
Auditor · Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Zurich, Féchy
Director · sole signature · citizen of La Chaux-de-Fonds, Genève
Member of the board of directors · sole signature · citizen of La Chaux-de-Fonds, Genève
Delegate of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · sole signature · citizen of France, Genève
joint signature by two · citizen of France, Lausanne
joint signature by two · citizen of France, Vétraz-Monthoux, F
joint signature by two · citizen of Wettingen, Nyon
Register notices
Sep 10, 2021 · Change
- Officers who left
- (CH-660-3412011-1) Swiss Audit & Fiduciary Services SA · Auditor
Published text
Selon déclaration du 22.04.2021, il est renoncé à un contrôle restreint. Swiss Audit & Fiduciary Services SA (CH-660-3412011-1) n'est plus organe de révision. Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Communication aux actionnaires: par lettre recommandée. Nouveaux statuts du 22.04.2021.
Nov 13, 2020 · Change
- Officers who left
- Laurent Besso · Member of the board of directors · joint signature by twoJean-Philippe Bernard · Director · sole signature
Published text
Les pouvoirs de Bernard Jean-Philippe sont radiés. L'administrateur Besso Laurent signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.
Sep 7, 2016 · Change of officers
No. 3042665
- New officers
- Thierry Létoffé · Member of the board of directors · sole signatureChristian Poyau · Chair of the board of directors · sole signatureLaurent Besso · Member of the board of directors · joint signature by two
- Officers who left
- Jean-Philippe Bernard · Member of the board of directors · sole signature
Published text
BERYL Management SA, à Genève, CHE-104.243.134 (FOSC du 19.12.2013, p. 0/7225832). Bernard Jean-Philippe n'est plus administrateur; en revanche, il est nommé directeur et continue à signer individuellement. Administration: Poyau Christian, de France, à Saint-Cloud, F, président, avec signature individuelle, Létoffé Thierry, de France, à Chatou, F, avec signature individuelle et Besso Laurent, de Zurich, à Féchy, avec signature collective à deux.