• EXTRAGONE SA

    NE
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    Register number: CH-626.3.011.011-8
    Sector: Management of real estate portfolio properties

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for EXTRAGONE SA

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    Company dossier as PDF

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    About EXTRAGONE SA

    • EXTRAGONE SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. EXTRAGONE SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.09.2025.
    • The reported UID is CHE-113.626.936.
    • Bity Custody SA, Bity SA, Bity Tokenisation SA are registered at the same address.

    Management (1)

    newest board members

    Antonino Ristagno

    newest authorized signatories

    Antonino Ristagno

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente de biens immobiliers, promotion, financement et courtage immobilier; toutes opérations et toutes fonctions qui sont de nature à développer la société ou qui ont un rapport direct ou indirect avec cet objet.

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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: EXTRAGONE 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 250918/2025 - 18.09.2025
    Categories: Change in management

    Publication number: HR02-1006436869, Commercial Registry Office Neuenburg, (645)

    EXTRAGONE SA, à Neuchâtel, CHE-113.626.936 (FOSC du 16.05.2024, p. 0/1006033807). Frund Nicolas n'est plus administrateur;
    ses pouvoirs sont radiés. Ristagno Antonino, de France, à Vully-les-Lacs, est administrateur avec signature individuelle.

    SOGC 240516/2024 - 16.05.2024
    Categories: Change in management

    Publication number: HR02-1006033807, Commercial Registry Office Neuenburg, (645)

    EXTRAGONE SA, à Neuchâtel, CHE-113.626.936 (FOSC du 05.07.2021, p. 0/1005239727). Costa Moreira Sandra n'est plus administratrice;
    ses pouvoirs sont radiés. Frund Nicolas, de Bourrignon, à La Grande Béroche, est administrateur unique avec signature individuelle.

    SOGC 210705/2021 - 05.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005239727, Commercial Registry Office Neuenburg, (645)

    EXTRAGONE SA, à Neuchâtel, CHE-113.626.936 (FOSC du 31.05.2021, p. 0/1005199377). Par décision de l'assemblée générale du 28.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives. Statuts modifiés le 28.06.2021.

    Hit list

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