• POCCS HOLDING SA

    NE
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    Register number: CH-660.1.826.003-1
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0
    c/o Fidexpert SA Neuchâtel
    Rue des Moulins 51
    2000 Neuchâtel
    Neighbourhood

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    About POCCS HOLDING SA

    • POCCS HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. POCCS HOLDING SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • POCCS HOLDING SA was founded on 16.09.2003.
    • The company has last modified its commercial register entry on 22.12.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company POCCS HOLDING SA is registered under the UID CHE-110.227.215.
    • On the same address there are 32 other active companies registered. These include: ALRG SA, Arsira S.A., Artcuracy Sàrl.

    Management (1)

    newest board members

    Roland Ritter

    newest authorized signatories

    Roland Ritter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans d'autres sociétés, à l'exception de participations prohibées par la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GF Audit SA, succursale de Neuchâtel
    Neuchâtel 29.11.2016 21.12.2022
    Experaudit SA
    Genève <2004 28.11.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: POCCS HOLDING 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 221222/2022 - 22.12.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005636598, Commercial Registry Office Neuenburg, (645)

    POCCS HOLDING SA, à Neuchâtel, CHE-110.227.215 (FOSC du 03.06.2019, p. 0/1004643394). Ritter Roland est maintenant domicilié à Chardonne. "GF Audit SA, succursale de Neuchâtel" (CHE-237.876.950) n'est plus organe de révision. Selon déclaration du 15.11.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 190603/2019 - 03.06.2019
    Categories: Change of company address

    Publication number: HR02-1004643394, Commercial Registry Office Neuenburg, (645)

    POCCS HOLDING SA, à Neuchâtel, CHE-110.227.215 (FOSC du 29.01.2019, p. 0/1004553696).

    Adresse:
    rue des Moulins 51, c/o Fidexpert SA Neuchâtel, 2000 Neuchâtel.

    SOGC 190129/2019 - 29.01.2019
    Categories: Change in capital

    Publication number: HR02-1004553696, Commercial Registry Office Neuenburg, (645)

    POCCS HOLDING SA, à Neuchâtel, CHE-110.227.215 (FOSC du 29.11.2016, p. 0/3190821). Conversion des 2'400 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 240'000, entièrement libéré, divisé en 2'400 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 16.01.2019.

    Hit list

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