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About Permanence Volta SA
- Permanence Volta SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Permanence Volta SA is active.
- Permanence Volta SA has 10 persons entered in its management.
- The commercial register entry of the company was last modified on 09.01.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Permanence Volta SA is the following: CHE-197.489.846.
Management (10)
newest board members
Stefano Ponta,
Bertrand Pilly,
Julien Eligio Ettore Samuel Spacio,
Jérôme Kübler,
Pascal Locatelli
newest authorized signatories
Stefano Ponta,
Bertrand Pilly,
Julien Eligio Ettore Samuel Spacio,
Jérôme Kübler,
Pascal Locatelli
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: HR02-1006224045, 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.
Publication number: HR02-1005155736, Commercial Registry Office Neuenburg, (645)
Permanence Volta SA, à La Chaux-de-Fonds, CHE-197.489.846 (FOSC du 10.08.2020, p. 0/1004955072). "D & D Fiduciaire S.A." (CHE-103.460.025) n'est plus organe de révision.
Organe de révision:
"FIDUCONSULT ACTA SA" (CHE-106.038.964), à La Chaux-de-Fonds.
Hit list
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