Reports for Pont 24 S.A.
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About Pont 24 S.A.
- Pont 24 S.A. from La Chaux-de-Fonds operates in the sector «Management of real estate portfolio properties» and is active.
- Pont 24 S.A. was founded on 19.07.1966.
- The last commercial register change was made on 28.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register NE under the UID CHE-102.708.429.
- On the same address there are 27 other active companies registered. These include: A & A Société Immobilière Sàrl, Agence Bolliger Immobilier SA, Bennettimmo NE SA.
Management (4)
newest board members
Fabrice Olivier Bolliger,
Francis-Albert Dubois,
André Maurice Bolliger,
Irène Dubois- Schnyder
newest authorized signatories
Fabrice Olivier Bolliger,
André Maurice Bolliger,
Irène Dubois- Schnyder
Commercial register information
Entry in the commercial register
19.07.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.896-3
UID/VAT
CHE-102.708.429
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation, rénovation et gestion d'immeubles, ainsi que toutes activités s'y rapportant directement ou indirectement, à l'exclusion de toutes opérations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 10.03.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pont 24 S.A.
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: HR02-1005392659, Commercial Registry Office Neuenburg, (645)
Pont 24 S.A., à La Chaux-de-Fonds, CHE-102.708.429 (FOSC du 09.12.2021, p. 0/1005353738). Bolliger André, membre et secrétaire du conseil d'administration, exerce désormais la signature sociale, collectivement à deux. Bolliger Fabrice Olivier, de Schlossrued, à Cortaillod, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005353738, Commercial Registry Office Neuenburg, (645)
Pont 24 S.A., à La Chaux-de-Fonds, CHE-102.708.429 (FOSC du 04.06.2021, p. 0/1005207743). Par décision de l'assemblée générale du 01.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives.
Convocations et communications aux actionnaires:
par lettre recommandée, fax ou courriel. Statuts modifiés le 01.12.2021.
Adresse:
avenue Léopold-Robert 12, 2300 La Chaux-de-Fonds, c/o Bolliger Immobilier SA.
Publication number: HR02-1005207743, Commercial Registry Office Neuenburg, (645)
Pont 24 S.A., à La Chaux-de-Fonds, CHE-102.708.429 (FOSC du 11.03.2015, p. 0/2035729). 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 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
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.