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About Optibox S.A.
- Optibox S.A. with its legal headquarters in La Chaux-de-Fonds is active. Optibox S.A. operates in the sector «Management of real estate portfolio properties».
- Optibox S.A. has one person entered in its management.
- On the 22.12.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-102.708.808.
- Companies with the same address as Optibox S.A.: CBK LAW Sàrl, Fondation Estelle Mechler, Fonds de prévoyance en faveur du personnel de Infosuisse Information Horlogère et Industrielle.
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: HR02-1006521555, Commercial Registry Office Neuenburg, (645)
Optibox S.A., à La Chaux-de-Fonds, CHE-102.708.808 (FOSC du 20.09.2021, p. 0/1005294967).
Nouvelle adresse:
Chemin de Jolimont 22, c/o Gérard Bosshart, 2300 La Chaux-de-Fonds.
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.
Hit list
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