• Horatec SA

    NE
    active
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    Register number: CH-645.4.130.662-5
    Sector: Operation of other financial institutions

    Registered since

    6 months

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0
    c/o Stila S.A.
    Rue Alexis-Marie-Piaget 40
    2300 La Chaux-de-Fonds
    Neighbourhood

    Reports for Horatec SA

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    About Horatec SA

    • Horatec SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Horatec SA, entered in the trade register on the 11.07.2025, consists of 4 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.12.2025.
    • The company's UID is CHE-359.210.180.
    • ACTIVE VALUE SA, Juval Holding Sàrl, Stila S.A. have the same address as Horatec SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition, la détention, la gestion durable et l'aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger, à l'exclusion de toute prise de participation dans des sociétés immobilières en Suisse. Elle peut accorder des prêts à ses actionnaires ou à des tiers.

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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: Horatec 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 251205/2025 - 05.12.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006505082, Commercial Registry Office Neuenburg, (645)

    Horatec SA, à La Chaux-de-Fonds, CHE-359.210.180 (FOSC du 30.09.2025, p. 0/1006445884). Statuts modifiés le 26.11.2025 sur un point non soumis à publication. Peiffer Serge, de France, à Dommartemont, France, est membre du conseil d'administration avec signature collective à deux.

    Nouvelle adresse:
    Rue Alexis-Marie-Piaget 40, c/o Stila S.A., 2300 La Chaux-de-Fonds.

    SOGC 250930/2025 - 30.09.2025
    Categories: Change in capital

    Publication number: HR02-1006445884, Commercial Registry Office Neuenburg, (645)

    Horatec SA, à La Chaux-de-Fonds, CHE-359.210.180 (FOSC du 19.09.2025, p. 0/1006438099). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 2'000'000 par l'émission de 1'900'000 actions de CHF 1, nominatives, liées selon statuts.

    Montant libéré par compensation de créances:
    CHF 1'900'000, en échange de 1'900'000 actions de CHF 1.

    Capital-actions:
    CHF 2'000'000, entièrement libéré, divisé en 2'000'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 24.09.2025.

    SOGC 250919/2025 - 19.09.2025
    Categories: Change in management

    Publication number: HR02-1006438099, Commercial Registry Office Neuenburg, (645)

    Horatec SA, à La Chaux-de-Fonds, CHE-359.210.180 (FOSC du 16.07.2025, p. 0/1006386650). Wagner Christophe n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Piotrowski Olivier, de France, à Cheyres-Châbles, président, Jeannot Pierrick, de France, à Nancy, France, et Müller Stephan, de Sigriswil, à Delley-Portalban, lesquels signent collectivement à deux.

    Hit list

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