• MANGROVE HOLDING SA

    NE
    active
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    Register number: CH-645.4.112.270-8
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    670'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About MANGROVE HOLDING SA

    • MANGROVE HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
    • The company was founded on 17.12.2014 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.03.2018.
    • The UID registered in the commercial register of NE is CHE-308.056.661.
    • Next to the company MANGROVE HOLDING SA there are 9 other active companies with an identical address. These include: Abyssinia - Asnake, Confidentia Partners SA, ennova SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 02.02.2018

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    Former auditor (1)
    Name City Since Until
    SCF Révision SA
    Genève 22.12.2014 01.02.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 56/2018 - 21.03.2018
    Categories: Change of company address

    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.

    SOGC 23/2018 - 02.02.2018
    Categories: Miscellaneous changes

    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.

    SOGC 75/2016 - 19.04.2016
    Categories: Change in capital

    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

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