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About BRAMPTON HOLDING SA
- BRAMPTON HOLDING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 09.10.2002.
- The company has last changed their commercial register entry on 10.11.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.905.362.
- Alpha Real Estate SA, Alpine Trustees SA, Apex Aviation SA are registered at the same address.
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
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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.