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About Panova & Co. SA
- Panova & Co. SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Panova & Co. SA is active.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 20.09.2022, under «Notifications» you will find all changes.
- In the commercial register the company Panova & Co. SA is registered under the UID CHE-109.586.541.
- There are 4 other active companies registered at the same address. These include: FDIC Consulting Sàrl, Manufacture Vanguart SA, TIMEFORGE Sàrl.
Management (2)
newest board members
Paula Cristina De Castro Pereira,
Maria Aurora Machado Amaral Moreira
newest authorized signatories
Paula Cristina De Castro Pereira,
Maria Aurora Machado Amaral Moreira
Commercial register information
Entry in the commercial register
03.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.571-0
UID/VAT
CHE-109.586.541
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'un atelier de pose de matières lumineuses, super-luminova et vernis dans le domaine de l'horlogerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfidia Sàrl | Saignelégier | 20.09.2022 | ||
Other company names
Past and translated company names
- Panova, De Castro Pereira & Moreira Amaral
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Panova & Co. 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: HR02-1005565493, Commercial Registry Office Neuenburg, (645)
Panova, De Castro Pereira & Moreira Amaral, à La Chaux-de-Fonds, CHE-109.586.541 (FOSC du 19.12.2013, p. 0/7225830). Transformation.
Nouvelle nature juridique:
société anonyme. La société en nom collectif est transformée en société anonyme conformément au projet de transformation du 09.09.2022 et bilan au 01.04.2022, présentant des actifs de CHF 426'764.34 et des passifs envers les tiers de CHF 326'764.34, soit un actif net de CHF 100'000, contre attribution aux associées de 1'000 actions de CHF 100.
Nouvelle raison sociale:
Panova & Co. SA.
But:
exploitation d'un atelier de pose de matières lumineuses, super-luminova et vernis dans le domaine de l'horlogerie.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée, téléfax, courrier électronique ou par avis dans la Feuille officielle suisse du commerce. Statuts du 09.09.2022.
Administration:
Moreira Amaral Maria Aurora, qui porte les noms Machado Amaral Moreira, présidente, et De Castro Pereira Paula Cristina, désormais originaire de La Chaux-de-Fonds, secrétaire, tous deux jusqu'ici associées de la société en nom collectif, lesquelles signent individuellement.
Organe de révision:
"Orfidia Sàrl" (CHE-357.511.742), à Saignelégier.
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.