• BROKE-IN AG

    ZH
    active
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    Register number: CH-020.3.047.355-6
    Sector: Services for insurance and pensions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for BROKE-IN AG

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    Company dossier as PDF

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    About BROKE-IN AG

    • BROKE-IN AG is a Company limited by shares (AG) with its legal headquarters in Dietikon. BROKE-IN AG belongs to the industry «Services for insurance and pensions» and is currently active.
    • BROKE-IN AG was founded on 27.05.2019.
    • The company has last modified its commercial register entry on 04.04.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-317.278.841.
    • There are currently 2 trademarks or applications for the company BROKE-IN AG in the IPI database.
    • Am.pm. Spitex GmbH, Zweigniederlassung Dietikon/ZH, CT - Commerce AG, ELCAL AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Versicherungsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BROKE-IN 28.01.2000 active 02560/1999
    BROKE-IN 28.01.2000 active 02560/1999

    Newest SOGC notifications: BROKE-IN 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 250404/2025 - 04.04.2025
    Categories: Change of company address

    Publication number: HR02-1006300034, Commercial Registry Office Zurich, (20)

    BROKE-IN AG, in Dietikon, CHE-317.278.841, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006165726).

    Domizil neu:
    Heimstrasse 46, 8953 Dietikon.

    SOGC 241030/2024 - 30.10.2024
    Categories: Change in management

    Publication number: HR02-1006165726, Commercial Registry Office Zurich, (20)

    BROKE-IN AG, in Dietikon, CHE-317.278.841, Aktiengesellschaft (SHAB Nr. 153 vom 09.08.2024, Publ. 1006103052).

    Eingetragene Personen neu oder mutierend:
    Boller, Christian Martin, von Zürich, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 240809/2024 - 09.08.2024
    Categories: Change in capital

    Publication number: HR02-1006103052, Commercial Registry Office Zurich, (20)

    BROKE-IN AG, in Dietikon, CHE-317.278.841, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2019, Publ. 1004641308).

    Statutenänderung:
    25.07.2024.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre, erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

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

    Hit list

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