Age of the company
57 yearsCapital in CHF
50'000Active brands
0Address
c/o Bolliger Immobilier SA
Avenue Léopold-Robert 12
2300 La Chaux-de-Fonds
Reports for Pont 24 S.A.
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 Pont 24 S.A.
- Pont 24 S.A. with its legal headquarters in La Chaux-de-Fonds is active. Pont 24 S.A. operates in the sector «Management of real estate portfolio properties».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 28.01.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Pont 24 S.A. is the following: CHE-102.708.429.
- A & A Société Immobilière Sàrl, Agence Bolliger Immobilier SA, Bennettimmo NE SA have the same address as Pont 24 S.A..
Management (4)
newest board members
Fabrice Olivier Bolliger,
Francis-Albert Dubois,
André Maurice Bolliger,
Irène Dubois- Schnyder
newest authorized signatories
Fabrice Olivier Bolliger,
André Maurice Bolliger,
Irène Dubois- Schnyder
Commercial register information
Entry in the commercial register
19.07.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.896-3
UID/VAT
CHE-102.708.429
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction, transformation, rénovation et gestion d'immeubles, ainsi que toutes activités s'y rapportant directement ou indirectement, à l'exclusion de toutes opérations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 10.03.2015 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Pont 24 S.A.
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: HR02-1005392659, Commercial Registry Office Neuenburg, (645)
Pont 24 S.A., à La Chaux-de-Fonds, CHE-102.708.429 (FOSC du 09.12.2021, p. 0/1005353738). Bolliger André, membre et secrétaire du conseil d'administration, exerce désormais la signature sociale, collectivement à deux. Bolliger Fabrice Olivier, de Schlossrued, à Cortaillod, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005353738, Commercial Registry Office Neuenburg, (645)
Pont 24 S.A., à La Chaux-de-Fonds, CHE-102.708.429 (FOSC du 04.06.2021, p. 0/1005207743). Par décision de l'assemblée générale du 01.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives.
Convocations et communications aux actionnaires:
par lettre recommandée, fax ou courriel. Statuts modifiés le 01.12.2021.
Adresse:
avenue Léopold-Robert 12, 2300 La Chaux-de-Fonds, c/o Bolliger Immobilier SA.
Publication number: HR02-1005207743, Commercial Registry Office Neuenburg, (645)
Pont 24 S.A., à La Chaux-de-Fonds, CHE-102.708.429 (FOSC du 11.03.2015, p. 0/2035729). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
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.