• Podinvest SA

    NE
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    Register number: CH-660.2.225.005-9
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Podinvest SA

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    Company dossier as PDF

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    About Podinvest SA

    • Podinvest SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Podinvest SA is active.
    • The company was founded on 14.10.2005 and has one person in its management.
    • The company has last modified its commercial register entry on 19.04.2023. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Podinvest SA is registered under the UID CHE-112.574.892.
    • Companies with an identical address: AGECOBOIS Sàrl, Baldelli SA, DIPO Fournitures Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Investissement en matière industrielle, commerciale et artisanale; achat, vente, exploitation, gestion de tous biens mobiliers et immobiliers (pour but complet, cf. statuts).

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • S.M.G. MEDICAL GROUP SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230419/2023 - 19.04.2023
    Categories: Change of company address, Change in management

    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.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    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.

    SOGC 145/2015 - 30.07.2015
    Categories: Change in management

    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

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