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About MANGROVE HOLDING SA
- MANGROVE HOLDING SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MANGROVE HOLDING SA is active.
- The management of the company MANGROVE HOLDING SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.03.2018.
- The Enterprise Identification Number of the company MANGROVE HOLDING SA is the following: CHE-308.056.661.
- The address is identical with 12 other active companies. These include: Abyssinia - Asnake, Confidentia Partners SA, Doctor Ink Out - Détatouage professionnel SA.
Commercial register information
Entry in the commercial register
17.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.270-8
UID/VAT
CHE-308.056.661
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, achat, vente, administration et gestion de participations, directement ou indirectement, dans toutes sociétés ou entreprises suisses ou étrangères, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 02.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 22.12.2014 | 01.02.2018 | |
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: MANGROVE HOLDING 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
Publication number: 4126719, Commercial Registry Office Neuenburg, (645)
MANGROVE HOLDING SA, à Neuchâtel, CHE-308.056.661 (FOSC du 02.02.2018, p. 0/4032845).
Nouvelle adresse:
rue de la Place-d'Armes 3, c/o Fiduciaire Muller Christe & Associés SA, 2000 Neuchâtel.
Publication number: 4032845, Commercial Registry Office Neuenburg, (645)
MANGROVE HOLDING SA, à Neuchâtel, CHE-308.056.661 (FOSC du 19.04.2016, p. 0/2787601). 'SCF Révision SA' (CHE-105.885.507) n'est plus organe de révision.
Organe de révision:
'PKF Fiduciaire SA' (CHE-103.327.449), à Genève.
Publication number: 2787601, Commercial Registry Office Neuenburg, (645)
MANGROVE HOLDING SA, à Neuchâtel, CHE-308.056.661 (FOSC du 22.12.2014, p. 0/1893955). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 670'000 par l'émission de 5'700 actions CHF 100, nominatives.
Capital-actions:
CHF 670'000, entièrement libéré, divisé en 6'700 actions de CHF 100, nominatives. Statuts modifiés le 11.04.2016.
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.