• PGFS Pilotage & Gestion SA

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    Register number: CH-217.3.537.036-4
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PGFS Pilotage & Gestion SA

    • PGFS Pilotage & Gestion SA from La Chaux-de-Fonds operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 18.01.2007 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2021.
    • In the commercial register the company PGFS Pilotage & Gestion SA is registered under the UID CHE-113.384.029.
    • Next to the company PGFS Pilotage & Gestion SA there are 5 other active companies with an identical address. These include: Centre PhysioMove Sàrl, Da Rocha Pereira Vitorino, Grandruesept SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et gestion de participations à toutes sociétés commerciales, financières et industrielles, ainsi qu'à leur financement, à l'exclusion de toute opération prohibée par la LFAIE.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Guggenheim Révision SA
    Genève 24.01.2007 30.06.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: PGFS Pilotage & Gestion 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

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005206011, Commercial Registry Office Neuenburg, (645)

    PGFS Pilotage & Gestion SA, à La Chaux-de-Fonds, CHE-113.384.029 (FOSC du 03.05.2017, p. 0/3500513). 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 10'000 actions de CHF 10, nominatives.

    SOGC 85/2017 - 03.05.2017
    Categories: Change of company purpose

    Publication number: 3500513, Commercial Registry Office Neuenburg, (645)

    PGFS Pilotage & Gestion SA, à La Chaux-de-Fonds, CHE-113.384.029 (FOSC du 01.07.2015, p. 0/2242201).

    But modifié:
    acquisition et gestion de participations à toutes sociétés commerciales, financières et industrielles, ainsi qu'à leur financement, à l'exclusion de toute opération prohibée par la LFAIE.

    Communications aux actionnaires:
    Feuille officielle suisse du commerce ou pli recommandé. Statuts modifiés le 21.04.2017.

    SOGC 124/2015 - 01.07.2015
    Categories: Change of auditors

    Publication number: 2242201, Commercial Registry Office Neuenburg, (645)

    PGFS Pilotage & Gestion SA, à La Chaux-de-Fonds, CHE-113.384.029 (FOSC du 19.12.2013, p. 0/7225830). 'Guggenheim Révision SA' (CH-660.0.491.981-9) n'est plus organe de révision. Selon déclaration du 25.06.2015, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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