• Braclo Management AG

    ZH
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    Register number: CH-170.3.022.857-1
    Sector: Services regarding management consulting

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Braclo Management AG

    • Braclo Management AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Braclo Management AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company Braclo Management AG consists of one person.
    • The company has last changed their commercial register entry on 04.10.2023, under «Notifications» you will find all changes.
    • The company Braclo Management AG is registered under the UID CHE-105.133.815.
    • On the same address there are 3 other active companies registered. These include: CTC International Group (Switzerland) AG, Restaurant Uncle 7 LAM, Swissna Group AG.

    Management (1)

    newest board members

    Balwinder Singh

    newest authorized signatories

    Balwinder Singh

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in der Unternehmens- und Organisationsberatung. Sie kann zudem Gastronomiebetriebe führen und verwalten. Die Gesellschaft kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben, verwalten und veräussern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an Unternehmungen der gleichen Art beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    db Treuhand AG
    Zug <2004 11.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Braclo Management SA
    • Braclo Management Ltd.
    • Braclo Trading AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Braclo Management AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231004/2023 - 04.10.2023
    Categories: Change of company address

    Publication number: HR02-1005851624, Commercial Registry Office Zurich, (20)

    Braclo Management AG, in Zürich, CHE-105.133.815, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005199747).

    Domizil neu:
    Klingenstrasse 34, 8005 Zürich.

    Weitere Adressen:
    Postfach 1154, 8031 Zürich.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005199747, Commercial Registry Office Zurich, (20)

    Braclo Management AG, in Zürich, CHE-105.133.815, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004642410).

    Statutenänderung:
    30.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch briefliche oder elektronische Post an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 190603/2019 - 03.06.2019
    Categories: Change in management

    Publication number: HR02-1004642410, Commercial Registry Office Zurich, (20)

    Braclo Management AG, in Zürich, CHE-105.133.815, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, S.0, Publ. 7022518).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graf, Manuel, von Heiden, in Oberengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Singh, Balwinder, von Uerkheim, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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