Reports for PGFS Pilotage & Gestion SA
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About PGFS Pilotage & Gestion SA
- PGFS Pilotage & Gestion SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in La Chaux-de-Fonds.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 03.06.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-113.384.029.
- There are 5 other active companies registered at the same address. These include: Centre PhysioMove Sàrl, Da Rocha Pereira Vitorino, Grandruesept SA.
Commercial register information
Entry in the commercial register
18.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-217.3.537.036-4
UID/VAT
CHE-113.384.029
Sector
Operation of other financial institutions
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 24.01.2007 | 30.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.