• Brokins SA

    NE
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    Register number: CH-645.1.008.290-9
    Sector: Services for insurance and pensions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Brokins SA

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    Company dossier as PDF

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    About Brokins SA

    • Brokins SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Services for insurance and pensions».
    • The company was founded on 22.02.1989 and has 3 persons in its management.
    • On the 05.04.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Brokins SA is registered under the UID CHE-106.423.380.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    fournir tous les services d'un courtier en assurances et d'un conseiller en assurances, toutes branches.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel <2004 04.04.2017

    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.

    Newest SOGC notifications: Brokins 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 67/2017 - 05.04.2017
    Categories: Change in capital

    Publication number: 3447931, Commercial Registry Office Neuenburg, (645)

    Brokins S.A., à Neuchâtel, CHE-106.423.380 (FOSC du 07.12.2016, p. 0/3207985). La clause statutaire relative au droit de préemption est abrogée.

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.

    Convocations des actionnaires:
    par lettre recommandée, avis inséré dans la Feuille officielle suisse du commerce, téléfax ou courrier électronique. Statuts modifiés le 31.03.2017. 'PricewaterhouseCoopers SA' n'est plus organe de révision. Selon déclaration du 31.03.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint

    SOGC 238/2016 - 07.12.2016
    Categories: Miscellaneous changes

    Publication number: 3207985, Commercial Registry Office Neuenburg, (645)

    Brokins S.A., à Neuchâtel, CHE-106.423.380 (FOSC du 19.12.2013, p. 0/7225830). De Pury Jonas n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés.

    Administration:
    Calvino Christine Eliane, de Neuchâtel, à Corcelles-Cormondrèche, présidente, et Schneider Laurent, jusqu'ici président, nommé secrétaire. Signature individuelle du secrétaire ou collective à deux de la présidente. Signature collective à deux a été conférée à Düscher Corinne, de et à Neuchâtel.

    SOGC 223/2008 - 17.11.2008
    Categories: Miscellaneous changes

    Publication number: 4735926, Commercial Registry Office Neuenburg, (645)

    Brokins S.A., à Neuchâtel, CH-645-1008290-9 (FOSC du 14.11.2007, p. 10/4199416). Pellaud Johnny n'est plus administrateur;
    ses pouvoirs sont radiés. Schneider Laurent, nommé président, continue de signer individuellement.

    Hit list

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