• MERYL BROON CAPITAL SA

    NE
    active
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    Register number: CH-645.4.106.664-0
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About MERYL BROON CAPITAL SA

    • MERYL BROON CAPITAL SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MERYL BROON CAPITAL SA is active.
    • The company was founded on 25.05.2011 and has one person in its management.
    • The company has last changed their commercial register entry on 30.05.2011, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of NE is CHE-237.296.646.
    • The address is identical with 2 other active companies. These include: Mansour Holding SA, Private Postal Partners Switzerland SA.

    Management (1)

    newest board members

    Karl Bühlmann

    newest authorized signatories

    Karl Bühlmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, gestion et vente d'immeubles de toute nature à l'étranger, ainsi que la prise de participation au capital des sociétés immobilières étrangères (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MERYL BROON CAPITAL 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 104/2011 - 30.05.2011
    Categories: Company foundation, Change in capital

    Publication number: 6183822, Commercial Registry Office Neuenburg, (645)

    MERYL BROON CAPITAL SA, à La Chaux-de-Fonds, rue Fritz-Courvoisier 40, 2300 La Chaux-de-Fonds, CH-645-4106664-0. Nouvelle société anonyme. Statuts du 20.05.2011.

    But:
    achat, gestion et vente d'immeubles de toute nature à l'étranger, ainsi que la prise de participation au capital des sociétés immobilières étrangères (pour but complet cf. statuts).

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    lettre, courrier électronique ou télécopie aux actionnaires adressé au domicile inscrit sur le registre des actions.

    Administration d'un ou plusieurs membres:
    Buhlmann Charles, de Rickenbach (LU), à La Chaux-de-Fonds, administrateur unique avec signature individuelle. Selon déclaration du 20.05.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

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