Age of the company
13 yearsCapital in CHF
131'255Active brands
0Reports for MBP Group Holding Ltd
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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 MBP Group Holding Ltd
- MBP Group Holding Ltd is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. MBP Group Holding Ltd belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company MBP Group Holding Ltd consists of 2 persons.
- The most recent commercial register change was made on 04.06.2015. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company MBP Group Holding Ltd is the following: CHE-116.000.822.
- There are 2 other active companies that have registered an identical address. These include: MBP Solutions Ltd, SysCo systèmes de communication sa.
Commercial register information
Entry in the commercial register
17.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.105.702-0
UID/VAT
CHE-116.000.822
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, gestion et vente de participations ainsi que toutes opérations financières en relation avec ces participations (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 23.09.2010 | ||
Other company names
Past and translated company names
- MBP Group Holding SA
- MBP Group Holding AG
Ownership structure
Holdings
Newest SOGC notifications: MBP Group Holding Ltd
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: 2188187, Commercial Registry Office Neuenburg, (645)
MBP Group Holding Ltd, à Neuchâtel, CHE-116.000.822 (FOSC du 19.12.2013, p. 0/7225830). Waade Erlend n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: 5962640, Commercial Registry Office Neuenburg, (645)
MBP Group Holding Ltd, à Neuchâtel, CH-645-4105702-0 (FOSC du 08.10.2010, p. 11/5844320). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 112'878.87 à CHF 131'254.50 par l'émission de 1'837'563 actions de CHF 0.01.
Capital-actions:
CHF 131'254.50, entièrement libéré, divisé en 13'125'450 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 21.12.2010.
Publication number: 5844320, Commercial Registry Office Neuenburg, (645)
MBP Group Holding Ltd, à Neuchâtel, CH-645-4105702-0 (FOSC du 29.09.2010, p. 9/5830354). L'inscription n° 3122 du 17.09.2010 (FOSC du 23.09.2010, page 9) est rectifiée en ce sens que les prénoms de Monsieur Jacobsen, membre et délégué du conseil d'administration, sont Jens Sogaard (et non pas Jens Soggard).
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.