• Opus Planification SA

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    Register number: CH-645.4.119.432-6
    Sector: General structural engineering

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Opus Planification SA

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    About Opus Planification SA

    • Opus Planification SA from La Chaux-de-Fonds operates in the sector «General structural engineering» and is active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.06.2025.
    • The reported UID is the following: CHE-327.177.590.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Études, optimisations et réalisations de projets liés à la construction de bâtiments ainsi que tous autre édifices; planification et direction de travaux, mise en valeur du patrimoine immobilier, ainsi que toutes autres activités liées à l'imnmobilier (pour but complet, cf. statuts). Prestations accessoires, droits de préférence, de préemption ou d'emption: selon statuts.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Opus Planification Sàrl
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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: Opus Planification 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 250630/2025 - 30.06.2025
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006370402, Commercial Registry Office Neuenburg, (645)

    Opus Planification Sàrl, à La Chaux-de-Fonds, CHE-327.177.590 (FOSC du 07.05.2025, p. 0/1006325970). Capital social porté de CHF 20'000 à CHF 100'000 par l'émission de 800 parts sociales de CHF 100 en faveur de l'associée "MOGIA Holding SA" (CHE-245.705.865), laquelle est désormais titulaire de 1'000 parts sociales de CHF 100. Transformation.

    Nouvelle nature juridique:
    société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 24.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 529'330.42 et des passifs envers les tiers de CHF 203'884.44, soit un actif net de CHF 325'445.98, contre attribution à l'associée de 1'000 actions de CHF 100.

    Nouvelle raison sociale:
    Opus Planification SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon status. Radiation des mentions relatives aux modalités de transfert des parts sociales dérogeant à la loi selon les statuts et aux prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.

    Communications aux actionnaires:
    par courrier écrit ou électronique. Statuts modifiés le 24.06.2025. "MOGIA Holding SA" (CHE-245.705.865) n'est plus associée. Montemagno Giacomo Lorenzo, jusqu'ici gérant, désormais administrateur unique, continue de signer individuellement.

    Hit list

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