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About BRAMPTON HOLDING SA
- BRAMPTON HOLDING SA with its legal headquarters in Genève is active. BRAMPTON HOLDING SA operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.11.2021.
- The company BRAMPTON HOLDING SA is registered under the UID CHE-109.905.362.
- 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA have the same address as BRAMPTON HOLDING SA.
Commercial register information
Entry in the commercial register
09.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.920.002-9
UID/VAT
CHE-109.905.362
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations à toutes sociétés, à l'exclusion de participations immobilières en Suisse au sens de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 05.02.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FidOffice SA | Etoy | 17.12.2015 | 04.02.2019 | |
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 16.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BRAMPTON HOLDING SA
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
Publication number: HR02-1005331297, Commercial Registry Office Geneva, (660)
BRAMPTON HOLDING SA, à Genève, CHE-109.905.362 (FOSC du 05.02.2019, p. 0/1004559310).
Nouvelle adresse:
rue du Mont-Blanc 7, c/o FINOFID SA, 1201 Genève.
Publication number: HR02-1004559310, Commercial Registry Office Geneva, (660)
BRAMPTON HOLDING SA, à Genève, CHE-109.905.362 (FOSC du 14.09.2017, p. 0/3753175). FidOffice SA (CHE-106.762.244) n'est plus organe de révision.
Nouvel organe de révision:
Experco Audit et Conseil SA (CHE-103.400.922), à Chavannes-de-Bogis.
Publication number: 3753175, Commercial Registry Office Geneva, (660)
BRAMPTON HOLDING SA, à Genève, CHE-109.905.362 (FOSC du 17.12.2015, p. 0/2547423).
Nouvelle raison sociale et nouveau siège de l'organe de révision:
FidOffice SA (CHE-106.762.244), maintenant domicilié à Etoy.