Reports for Brookland S.A.
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About Brookland S.A.
- Brookland S.A. in Neuchâtel is a Company limited by shares (AG) from the sector «Fiduciary services». Brookland S.A. is active.
- The company was founded on 03.04.1989 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.09.2021.
- The reported UID is the following: CHE-106.443.282.
- There are 6 other active companies that have registered an identical address. These include: HTU SA, Intellect Design Arena SA, Jaykayorg S.A..
Commercial register information
Entry in the commercial register
03.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.633-7
UID/VAT
CHE-106.443.282
Sector
Fiduciary services
Purpose (Original language)
Conseils financiers et bancaires, administration de corporations, de trusts et de fonds pour le compte de tiers, ainsi que la gérance de portefeuilles. Convocations des actionnaires: Feuille Officielle Suisse du Commerce, lettre recommandée, téléfax ou courrier électronique, au choix du Conseil d'administration.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 18.01.2009 | |
Other company names
Past and translated company names
- Brookland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brookland S.A.
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: HR02-1005293961, Commercial Registry Office Neuenburg, (645)
Brookland S.A., à Neuchâtel, CHE-106.443.282 (FOSC du 19.12.2013, p. 0/7225830). La procuration de Brihi Elie Romanos est radiée.
Publication number: 5200474, Commercial Registry Office Neuenburg, (645)
Brookland S.A., à Neuchâtel, CH-645-1002633-7 (FOSC du 19.01.2009, p. 12/4831510). La procuration de Obolensky Andrew est radiée.
Publication number: 4831510, Commercial Registry Office Neuenburg, (645)
Brookland S.A., à Neuchâtel, CH-645-1002633-7 (FOSC du 20.04.2006, p. 10/3340832). Conversion des 675 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Nouveau but:
conseils financiers et bancaires, administration de corporations, de trusts et de fonds pour le compte de tiers, ainsi que la gérance de portefeuilles.
Convocations des actionnaires:
Feuille Officielle Suisse du Commerce, lettre recommandée, téléfax ou courrier électronique, au choix du Conseil d'administration. Nouveaux statuts du 06.11.2008. 'Fiduciaire Muller et Christe S.A.' n'est plus réviseur. Selon déclaration du 06.11.2008, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.