Reports for Podinvest SA
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About Podinvest SA
- Podinvest SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in La Chaux-de-Fonds.
- The management consists of one person. The company was founded on 14.10.2005.
- On the 19.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-112.574.892.
- Companies with the same address as Podinvest SA: AGECOBOIS Sàrl, Baldelli SA, Cabinet d'ophtalmologie Moudio SA.
Commercial register information
Entry in the commercial register
14.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-660.2.225.005-9
UID/VAT
CHE-112.574.892
Sector
Operation of other financial institutions
Purpose (Original language)
Investissement en matière industrielle, commerciale et artisanale; achat, vente, exploitation, gestion de tous biens mobiliers et immobiliers (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 08.09.2006 | 13.04.2011 | |
| INTER-CORNER SA, en liquidation | Genève | 20.10.2005 | 07.09.2006 | |
Other company names
Past and translated company names
- S.M.G. MEDICAL GROUP SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Podinvest 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: HR02-1005727739, Commercial Registry Office Neuenburg, (645)
Podinvest SA, à La Chaux-de-Fonds, CHE-112.574.892 (FOSC du 07.06.2021, p. 0/1005209358). Jeanrenaud Raymond n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Reber Claude Bernard Lucien, maintenant domicilié à Ayent, jusqu'ici président, reste seul administrateur et continue de signer individuellement.
Nouvelle adresse:
rue de la Montagne 6, c/o Figestinfo S.A., 2300 La Chaux-de-Fonds.
Publication number: HR02-1005209358, Commercial Registry Office Neuenburg, (645)
Podinvest SA, à La Chaux-de-Fonds, CHE-112.574.892 (FOSC du 30.07.2015, p. 0/2298085). 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 1'000 actions de CHF 100, nominatives.
Publication number: 2298085, Commercial Registry Office Neuenburg, (645)
Podinvest SA, à La Chaux-de-Fonds, CHE-112.574.892 (FOSC du 21.07.2015, p. 0/2280833).
Administration:
Reber Claude Bernard Lucien, nommé président, et Jeanrenaud Raymond, de Val-de-Travers, à Troinex, lesquels signent individuellement.
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.