• Broker-One SA

    NE
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    Register number: CH-645.0.401.094-5
    Sector: Trading with various goods

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Broker-One SA

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    Credit rating information

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    Economic information

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    Payment collection information

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    Company dossier as PDF

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    About Broker-One SA

    • Broker-One SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Broker-One SA belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of one person. The company was founded on 10.02.1988.
    • The most recent commercial register change was made on 22.12.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-101.806.779.
    • Companies with an identical address: Arcadia Immobilier & Services SA, CACTUS - Meyer P., MDBI Consulting Sàrl.

    Management (1)

    newest board members

    Mike Piller

    newest authorized signatories

    Mike Piller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat, vente, gérance, expertise de biens immobiliers; exploitation d'un site Internet.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Exafid SA
    Neuchâtel <2004 13.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Immoneuchatel SA
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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: Broker-One 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

    SOGC 231222/2023 - 22.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005919355, Commercial Registry Office Neuenburg, (645)

    Broker-One SA, à Neuchâtel, CHE-101.806.779 (FOSC du 03.01.2022, p. 0/1005372545). Rusconi Manon Marion n'est plus administrateur;
    ses pouvoirs sont radiés. Piller Mike, de Ueberstorf, à Orpund, est seul administrateur avec signature individuelle.

    Nouvelle adresse:
    rue Jean-Jacques-Lallemand 1, 2000 Neuchâtel.

    SOGC 220103/2022 - 03.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005372545, Commercial Registry Office Neuenburg, (645)

    Broker-One SA, à Neuchâtel, CHE-101.806.779 (FOSC du 19.12.2013, p. 0/7225830). Thorens François, jusqu'ici président, et Storrer Jean-Jacques (décédés) ne sont plus membres du conseil d'administration;
    leurs pouvoirs sont radiés. Rusconi Manon Marion, de Stabio, à Neuchâtel, est administratrice unique avec signature individuelle.

    Nouvelle adresse:
    rue des Berthoudes 60, c/o Manon Rusconi, 2000 Neuchâtel.

    SOGC 94/2011 - 16.05.2011
    Categories: Change of company name

    Publication number: 6163986, Commercial Registry Office Neuenburg, (645)

    Immoneuchatel SA, à Neuchâtel, CH-645-0401094-5 (FOSC du 14.05.2010, p. 12/5631280).

    Nouvelle raison sociale:
    Broker-One SA. Statuts modifiés le 05.05.2011.

    Hit list

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