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About OxBo Holding SA
- OxBo Holding SA in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». OxBo Holding SA is active.
- The management consists of one person. The company was founded on 24.02.2014.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.02.2024.
- The company OxBo Holding SA is registered under the UID CHE-415.922.229.
Commercial register information
Entry in the commercial register
24.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.110.852-4
UID/VAT
CHE-415.922.229
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: OxBo Holding 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: HR02-1005969800, Commercial Registry Office Neuenburg, (645)
OxBo Holding SA, à Neuchâtel, CHE-415.922.229 (FOSC du 06.03.2014, p. 0/1383801).
Nouvelle adresse:
rue de Vieux-Châtel 5, c/o Juan José Castro Alonso, 2000 Neuchâtel.
Publication number: 1383801, Commercial Registry Office Neuenburg, (645)
OxBo Holding SA, à Neuchâtel, CHE-415.922.229 (FOSC du 27.02.2014, p. 0/1370593). L'inscription n° 685 du 24.02.2014 est rectifiée en ce sens que les prénoms de l'administrateur unique, Monsieur Castro Alonso, sont Juan José (et non pas Juna José).
Publication number: 1370593, Commercial Registry Office Neuenburg, (645)
OxBo Holding SA, à Neuchâtel, rue Auguste-Bachelin 2, 2000 Neuchâtel, CHE-415.922.229. Nouvelle société anonyme. Statuts du 13.02.2014.
But:
acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux (pour but complet, cf. statuts).
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 1'500 actions de CHF 100, nominatives, liées selon statuts.
Apports en nature:
100 actions de CHF 1'000 de la société 'OXYGONE SA' (CHE-115.338.715), à Neuchâtel, selon contrat du 13.02.2014, pour CHF 50'000, montant entièrement imputé sur le capital-actions en échange de 500 actions de CHF 100.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée.
Administration:
Castro Alonso Juna José, d'Espagne, à Neuchâtel, administrateur unique, lequel signe individuellement. Selon déclaration du 13.02.2014, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.