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About PX Group SA
- PX Group SA with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Operation of investment companies». PX Group SA is active.
- The management of the company PX Group SA consists of 13 persons. The foundation of the company took place on 07.08.1986.
- The company has last modified its commercial register entry on 23.06.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-103.664.585.
- Next to the company PX Group SA there are 7 other active companies with an identical address. These include: Fondation de prévoyance PX Group, Global Ecosystem Impact Foundation (GEIF), PX Dental S.A..
Management (13)
newest board members
Jean-Nathanaël Karakash,
Daniel John Felix Templeman,
Valentina Gizzi,
Yann Philippe Barbaux,
Sylvain Chave
newest authorized signatories
Nicole Baume,
Sylvain Chave,
Lise Christelle Tissot Jendly,
Michel Generelli,
Roger Matthey-Junod
Commercial register information
Entry in the commercial register
07.08.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.664-0
UID/VAT
CHE-103.664.585
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, gérer et vendre des participations, majoritaires ou non, au capital-actions de sociétés industrielles et commerciales; exercer tous mandats de gestion et d'administration liés aux participations directes ou indirectes et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale; exploiter des licences, brevets, marques et autres droits immatériels, et s'intéresser à toutes opérations financières, commerciales et immobilières se rattachant directement ou indirectement au but social; dans le cadre de ses activités, la société s'efforce d'apporter une contribution utile à la société et à la préservation de l'environnement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FDA Fiduciaire S.A. | Val-de-Ruz | 16.10.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 15.10.2008 | |
Other company names
Past and translated company names
- PX Group S.A.
- PX Holding SA
- PX Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PX Group 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: HR02-1005777104, Commercial Registry Office Neuenburg, (645)
PX Group S.A., à La Chaux-de-Fonds, CHE-103.664.585 (FOSC du 28.04.2023, p. 0/1005735037).
Nouvelle raison sociale:
PX Group SA.
But modifié:
acquérir, gérer et vendre des participations, majoritaires ou non, au capital-actions de sociétés industrielles et commerciales;
exercer tous mandats de gestion et d'administration liés aux participations directes ou indirectes et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale;
exploiter des licences, brevets, marques et autres droits immatériels, et s'intéresser à toutes opérations financières, commerciales et immobilières se rattachant directement ou indirectement au but social;
dans le cadre de ses activités, la société s'efforce d'apporter une contribution utile à la société et à la préservation de l'environnement.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 13.06.2023.
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.