Reports for EXTRAGONE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. 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 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.
Commercial register information
Entry in the commercial register
14.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-626.3.011.011-8
UID/VAT
CHE-113.626.936
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
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.