Reports for BROTWOOD HOLDINGS INC.
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About BROTWOOD HOLDINGS INC.
- BROTWOOD HOLDINGS INC. has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management of the company BROTWOOD HOLDINGS INC., which was founded on the 16.09.2003, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.09.2023.
- The company is registered in the commercial register GE under the UID CHE-110.227.190.
- 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA have the same address as BROTWOOD HOLDINGS INC..
Management (3)
newest board members
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer
newest authorized signatories
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer
Commercial register information
Entry in the commercial register
16.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.819.003-9
UID/VAT
CHE-110.227.190
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations dans des sociétés étrangères, achat et vente, administration et gestion de participations, principalement dans toutes sociétés immobilières à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 15.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BROTWOOD HOLDINGS INC.
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: HR02-1005835593, Commercial Registry Office Geneva, (660)
BROTWOOD HOLDINGS INC., à Genève, CHE-110.227.190 (FOSC du 10.08.2023, p. 0/1005814328). Doutreleau Ludovic, de France, à Veyrier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005814328, Commercial Registry Office Geneva, (660)
BROTWOOD HOLDINGS INC., à Genève, CHE-110.227.190 (FOSC du 15.10.2021, p. 0/1005313959). Akkawi Ramona Nada n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005313959, Commercial Registry Office Geneva, (660)
BROTWOOD HOLDINGS INC., à Genève, CHE-110.227.190 (FOSC du 15.05.2020, p. 0/1004891077). Bounous Thierry est maintenant domicilié à Veigy-Foncenex, FRA. Akkawi Ramona Nada, de Lancy, à Genève, est membre du conseil d'administration avec signature individuelle.
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.