Age of the company
35 yearsCapital in CHF
100'000Active brands
0Reports for Brookland S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Brookland S.A.
- Brookland S.A. has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management consists of one person. The company was founded on 03.04.1989.
- The commercial register entry of the company was last modified on 17.09.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register NE under the UID CHE-106.443.282.
- There are 6 other active companies that have registered an identical address. These include: EMPOROS HOLDING AG en liquidation, HTU SA, Intellect Design Arena SA.
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) Customise the company purpose with just a few clicks.
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
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.