Reports for Permanence Volta SA
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About Permanence Volta SA
- Permanence Volta SA has its legal headquarters in La Chaux-de-Fonds, is active and operates in the sector «Operation of medical and dental practices».
- Permanence Volta SA was founded on 16.02.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.07.2025.
- The reported UID is CHE-197.489.846.
Management (9)
newest board members
Stefano Ponta,
Bertrand Pilly,
Jérôme Kübler,
Pascal Locatelli,
Pietro Cicero
newest authorized signatories
Stefano Ponta,
Bertrand Pilly,
Jérôme Kübler,
Pascal Locatelli,
Pietro Cicero
Commercial register information
Entry in the commercial register
16.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.115.738-7
UID/VAT
CHE-197.489.846
Sector
Operation of medical and dental practices
Purpose (Original language)
Exploitation d'une permanence médico-chirurgicale et dispenser des soins à domicile (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 09.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 21.04.2021 | 08.01.2025 | |
| D & D Fiduciaire S.A. | Neuchâtel | 10.08.2020 | 20.04.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Permanence Volta 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: HR02-1006394955, Commercial Registry Office Neuenburg, (645)
Permanence Volta SA, à La Chaux-de-Fonds, CHE-197.489.846 (FOSC du 09.01.2025, p. 0/1006224045). Spacio Julien n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1006224045, Commercial Registry Office Neuenburg, (645)
Permanence Volta SA, à La Chaux-de-Fonds, CHE-197.489.846 (FOSC du 14.07.2023, p. 0/1005796281). Caretti Jean-Pierre, Failla Francesco Giuseppe, Racine Christophe, Rufener Pascal Philippe et Yamgoue Tchameni Yves Thierry ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés.
Administration:
Ponta Stefano, d'Italie, à La Tène, président, Locatelli Pascal, jusqu'ici président, Cicero Pietro, de Isérables, à Sion, Kübler Jérôme, de Val-de-Travers, à Neuchâtel, Kübler Jérôme, de Val-de-Travers, à Neuchâtel, Pilly Bertrand, de Genève, à Milvignes, et Spacio Julien, de La Brévine, à Neuchâtel, lesquels signent collectivement à deux. Signature collective à deux a été conférée à Crapio Yann, de Le Locle, à La Chaux-de-Fonds, directeur général, à Violland Arnaud, de France, à La Chaux-de-Fonds, directeur, à Moussa Jonathan, de France, à Villers-le-Lac, France, et à Tissot-Daguette Vanessa, de Le Locle, à Neuchâtel. "FIDUCONSULT ACTA SA" (CHE-106.038.964) n'est plus organe de révision.
Organe de révision:
"FDA Fiduciaire S.A." (CHE-101.210.724), à Val-de-Ruz.
Publication number: HR02-1005796281, Commercial Registry Office Neuenburg, (645)
Permanence Volta SA, à La Chaux-de-Fonds, CHE-197.489.846 (FOSC du 21.04.2021, p. 0/1005155736). Tritten Jean-Jacques n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Hit list
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