• EXTRAGONE SA

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

    Age of the company

    17 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 has its legal headquarters in Neuchâtel and is active. It operates in the sector «Management of real estate portfolio properties».
    • There are %s active persons registered in the management.
    • The last commercial register change was made on 16.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-113.626.936.
    • Next to the company EXTRAGONE SA there are 24 other active companies with an identical address. These include: Bity SA, BM Development (BMD) Sàrl, Bochsler Assets & Securities (BAS) SA.

    Management (1)

    newest board members

    Nicolas Frund

    newest authorized signatories

    Nicolas Frund

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 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.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199377, Commercial Registry Office Neuenburg, (645)

    EXTRAGONE SA, à Neuchâtel, CHE-113.626.936 (FOSC du 19.12.2013, p. 0/7225830). 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 500'000, entièrement libéré, divisé en 1'000 actions de CHF 500, 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.

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