• Brokerslink Management AG

    ZG
    deleted
    Register number: CH-170.3.039.389-6
    Sector: Services for insurance and pensions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erwerb, Halten und Verwalten von direkten und indirekten Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen, die in den Bereichen Versicherung und Risikomanagement tätig sind; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rekonta Revisions AG
    Zürich 04.02.2019 04.07.2022
    BDO AG
    Zürich 19.12.2014 03.02.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Brokerslink Management Ltd.
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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: Brokerslink Management 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 220705/2022 - 05.07.2022
    Categories: Deletion, Merger

    Publication number: HR03-1005512482, Commercial Registry Office Zug, (170)

    Brokerslink Management AG, in Zug, CHE-465.502.237, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2021, Publ. 1005354344). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Brokerslink AG, in Zug (CHE-137.787.607), über. Die Gesellschaft wird gelöscht.

    SOGC 211210/2021 - 10.12.2021
    Categories: Change of company address

    Publication number: HR02-1005354344, Commercial Registry Office Zug, (170)

    Brokerslink Management AG, in Zug, CHE-465.502.237, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2019, Publ. 1004605346).

    Domizil neu:
    c/o MJP Partners AG, Bahnhofstrasse 20, 6300 Zug.

    SOGC 190408/2019 - 08.04.2019
    Categories: Change in management

    Publication number: HR02-1004605346, Commercial Registry Office Zug, (170)

    Brokerslink Management AG, in Zug, CHE-465.502.237, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557511).

    Eingetragene Personen neu oder mutierend:
    Leusciatti, Edoardo, von Zürich, in Unterengstringen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Crystal, Jamie F., amerikanischer Staatsangehöriger, in New York (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

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