Reports for Pavior SA
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About Pavior SA
- Pavior SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Business management and administration».
- The management consists of one person. The company was founded on 12.05.1997.
- The commercial register entry of the company was last modified on 30.06.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.046.271.
- Companies with an identical address: ALETSCHIRT Sàrl, Annélise Minkoue M'Ovono, BASILIC Sàrl.
Commercial register information
Entry in the commercial register
12.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.080-8
UID/VAT
CHE-108.046.271
Sector
Business management and administration
Purpose (Original language)
Exploitation d'établissements publics.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LDP Administration et Gestion, Laurent Durgniat et Daniel Prochazka | Neuchâtel | 19.06.2009 | 10.05.2011 | |
| BG Fiduciaire SA | La Chaux-de-Fonds | 17.10.2008 | 30.12.2008 | |
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | <2004 | 15.06.2008 | |
Other company names
Past and translated company names
- Pavior Ltd
- Pavior AG
- Jad Montres SA
- Jacky Belliard SA
- Belliard Jacky SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pavior 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: HR02-1005783743, Commercial Registry Office Neuenburg, (645)
Pavior SA, à La Chaux-de-Fonds, CHE-108.046.271 (FOSC du 03.06.2021, p. 0/1005206008).
But modifié:
exploitation d'établissements publics. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
par lettre recommandée, téléfax, courrier électronique ou avis inséré dans la Feuille officielle suisse du commerce. Radiation de la mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société. Statuts modifiés le 16.06.2023. Botelho Guinand Nilma n'est plus administratrice;
ses pouvoirs sont radiés. Guinand Hugo André, de Le Locle, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle.
Publication number: HR02-1005206008, Commercial Registry Office Neuenburg, (645)
Pavior SA, à La Chaux-de-Fonds, CHE-108.046.271 (FOSC du 31.01.2014, p. 0/1319805). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1319805, Commercial Registry Office Neuenburg, (645)
Pavior SA, à La Chaux-de-Fonds, CHE-108.046.271 (FOSC du 19.12.2013, p. 0/7225830).
But modifié:
exploitation d'établissements publics (pour but complet, cf. statuts). Statuts modifiés le 17.01.2014. Selon déclaration du 17.01.2014, 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.