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About MBP Solutions Ltd
- MBP Solutions Ltd with its legal headquarters in Neuchâtel is active. MBP Solutions Ltd operates in the sector «Trading with various goods».
- MBP Solutions Ltd has 3 persons entered 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 20.11.2024.
- The UID registered in the commercial register of NE is CHE-111.716.103.
- On the same address there are 2 other active companies registered. These include: MBP Group Holding Ltd, SysCo systèmes de communication sa.
Management (3)
newest board members
newest authorized signatories
Helen Diane Sainsbury,
Jens Sogaard Jacobsen,
David Magnussen
Commercial register information
Entry in the commercial register
14.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.106-5
UID/VAT
CHE-111.716.103
Sector
Trading with various goods
Purpose (Original language)
Commerce, manutention, traitement de produits industriels et d'autres produits, tels que des graisses et des huiles, des fertilisants et des produits alimentaires et nutritionnels ainsi que la collecte et la récupération de déchets industriels (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 | 21.06.2004 | 19.11.2024 | |
Other company names
Past and translated company names
- MBP Solutions SA
- MBP Solutions AG
- MBP Trading SA
- MBP Trading AG
- MBP Trading Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MBP Solutions 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: HR02-1006183726, Commercial Registry Office Neuenburg, (645)
MBP Solutions Ltd, à Neuchâtel, CHE-111.716.103 (FOSC du 06.04.2023, p. 0/1005719657). "PricewaterhouseCoopers SA" succursale à Neuchâtel n'est plus organe de révision.
Organe de révision:
"KPMG SA" (CHE-474.400.908), à Neuchâtel.
Publication number: HR02-1005719657, Commercial Registry Office Neuenburg, (645)
MBP Solutions Ltd, à Neuchâtel, CHE-111.716.103 (FOSC du 21.03.2018, p. 0/4126721). Sainsbury Helen Diane est maintenant domiciliée à Carnforth, Grande-Bretagne.
Publication number: 4126721, Commercial Registry Office Neuenburg, (645)
MBP Solutions Ltd, à Neuchâtel, CHE-111.716.103 (FOSC du 06.01.2017, p. 0/3267139).
But modifié:
commerce, manutention, traitement de produits industriels et d'autres produits, tels que des graisses et des huiles, des fertilisants et des produits alimentaires et nutritionnels ainsi que la collecte et la récupération de déchets industriels (pour but complet, cf. statuts). Statuts modifiés le 14.03.2018.
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.