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About PS Group Holding SA
- PS Group Holding SA in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Operation of investment companies». PS Group Holding SA is active.
- The management of the company PS Group Holding SA consists of one person.
- The last commercial register change was made on 01.10.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company PS Group Holding SA is the following: CHE-335.058.579.
- 2300 DC Sàrl, CBC Group Sàrl, PS Group Immobilier SA have the same address as PS Group Holding SA.
Commercial register information
Entry in the commercial register
26.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.4.108.626-0
UID/VAT
CHE-335.058.579
Sector
Operation of investment companies
Purpose (Original language)
Prendre, gérer et aliéner des participations dans des entreprises et sociétés de tous types en Suisse et l'étranger (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PS Group 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
Publication number: 6871062, Commercial Registry Office Neuenburg, (645)
PS Group Holding SA, à La Chaux-de-Fonds, rue de la Serre 116, 2300 La Chaux-de-Fonds, CH-645-4108626-0. Nouvelle société anonyme. Statuts du 20.09.2012.
But:
prendre, gérer et aliéner des participations dans des entreprises et sociétés de tous types en Suisse et l'étranger (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
lettre signature.
Convocation des actionnaires:
lettre recommandée. Villena Oscar Roberto, d'Espagne, à La Chaux-de-Fonds, est administrateur unique avec signature individuelle. Selon déclaration du 20.09.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.