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About brokerbusiness.ch AG
- brokerbusiness.ch AG has its legal headquarters in Chur, is active and operates in the sector «IT services».
- The management has 6 active persons registered.
- The company has last modified its commercial register entry on 30.06.2022. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company brokerbusiness.ch AG is the following: CHE-215.771.662.
- AFC Schweiz GmbH, Amani Tours GmbH, BOS International AG have the same address as brokerbusiness.ch AG.
Management (6)
newest board members
Nello Orlando Zito,
Samuel Flury,
Christoph Marti,
Roger Rindlisbacher
newest authorized signatories
Daniel Streiff,
Nello Orlando Zito,
Samuel Flury,
Christoph Marti,
Roger Rindlisbacher
Commercial register information
Entry in the commercial register
02.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.013.132-8
UID/VAT
CHE-215.771.662
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung und den Vertrieb einer Business-Software für Versicherungsbroker. Die Software unterstützt bei der Wahrnehmung von Beratungs-, Ausschreibungs- und Vergleichstätigkeiten, und treibt die digitale Zusammenarbeit zwischen Versicherungsbrokern und Versicherungsgesellschaften voran; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: brokerbusiness.ch 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
Publication number: HR02-1005508927, Commercial Registry Office Graubünden
brokerbusiness.ch AG, in Chur, CHE-215.771.662, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208952).
Eingetragene Personen neu oder mutierend:
Streiff, Daniel, von Glarus Süd, in Bad Ragaz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005208952, Commercial Registry Office Graubünden
brokerbusiness.ch AG, in Chur, CHE-215.771.662, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2019, Publ. 1004692260).
Statutenänderung:
27.05.2021.
Aktienkapital neu:
CHF 205'140.00 [bisher: CHF 150'000.00].
Liberierung Aktienkapital neu:
CHF 205'140.00 [bisher: CHF 150'000.00].
Aktien neu:
20'514 vinkulierte Namenaktien zu CHF 10.00 [bisher: 15'000 vinkulierte Namenaktien zu CHF 10.00]. Bei der ordentlichen Kapitalerhöhung vom 27.05.2021 wird eine Forderung in der Höhe von CHF 75'000.00 verrechnet, wofür 385 Namenaktien zu CHF 10.00 ausgegeben werden.
Eingetragene Personen neu oder mutierend:
Zito, Nello Orlando, von Opfikon, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004692260, Commercial Registry Office Graubünden, (350)
brokerbusiness.ch AG, in Chur, CHE-215.771.662, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2019, Publ. 1004669092).
Statutenänderung:
30.07.2019.
Aktienkapital neu:
CHF 150'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 150'000.00 [bisher: CHF 100'000.00].
Aktien neu:
15'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.