Reports 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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MBP Group Holding Ltd
- MBP Group Holding Ltd from Neuchâtel operates in the sector «Operation of investment companies» and is active.
- The company was founded on 17.09.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.11.2024.
- The reported UID is CHE-116.000.822.
- The address is identical with 2 other active companies. 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)
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 | |
|---|---|---|---|---|
| KPMG SA | Neuchâtel | 20.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 23.09.2010 | 19.11.2024 | |
Other company names
Past and translated company names
- MBP Group Holding SA
- MBP Group Holding AG
Branches (0)
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: HR02-1006183736, Commercial Registry Office Neuenburg, (645)
MBP Group Holding Ltd, à Neuchâtel, CHE-116.000.822 (FOSC du 04.06.2015, p. 0/2188187). "PricewaterhouseCoopers SA" (CH-645-1007466-0) n'est plus organe de révision.
Organe de révision:
"KPMG SA" (CHE-474.400.908), à Neuchâtel.
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.
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.