Reports for Optibox S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Optibox S.A.
- Optibox S.A. from La Chaux-de-Fonds operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 06.01.1972 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2021.
- The UID registered in the commercial register of NE is CHE-102.708.808.
- On the same address as Optibox S.A. there are 11 other active companies registered. These include: Aucera SA, CBK LAW Sàrl, Fondation Estelle Mechler.
Commercial register information
Entry in the commercial register
06.01.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.003.896-2
UID/VAT
CHE-102.708.808
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, gérance d'immeubles et études techniques en tous genres. Elle se propose en premier lieu d'acquérir une parcelle de terrain de 1728 m2 au prix de 12 CHF le m2, à détacher de l'article 2909 du cadastre des Eplatures et d'y construire un groupe de garages.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 19.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | <2004 | 18.02.2018 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Optibox 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: HR02-1005294967, Commercial Registry Office Neuenburg, (645)
Optibox S.A., à La Chaux-de-Fonds, CHE-102.708.808 (FOSC du 19.11.2018, p. 0/1004500971). Gautschi Werner n'est plus administrateur;
ses pouvoirs sont radiés. Bosshart Gérard, de Basel, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle.
Publication number: HR02-1004500971, Commercial Registry Office Neuenburg, (645)
Optibox S.A., à La Chaux-de-Fonds, CHE-102.708.808 (FOSC du 19.02.2018, p. 0/4064541). Steiner Pauline n'est plus administratrice;
ses pouvoirs sont radiés. Gautschi Werner, de Reinach (AG), à La Chaux-de-Fonds, est administrateur avec signature individuelle.
Adresse:
rue du Grenier 18, c/o Etude Bosshart Gautschi Sautaux Erard, 2300 La Chaux-de-Fonds.
Publication number: 4064541, Commercial Registry Office Neuenburg, (645)
Optibox S.A., à La Chaux-de-Fonds, CHE-102.708.808 (FOSC du 19.12.2013, p. 0/7225830). 'Fiduhal, Patrick Haldimann, Expert comptable diplômé' n'est plus organe de révision.
Organe de révision:
'Fiduciaire Leitenberg & Associés SA' (CHE-102.251.683), à La Chaux-de-Fonds.
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.