Age of the company
14 yearsCapital in CHF
260'000Active brands
0Reports for PP Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PP Holding SA
- PP Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Neuchâtel.
- The company was founded on 01.09.2009.
- The commercial register entry of the company was last modified on 16.10.2019. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-115.038.816.
Management (3)
newest board members
Patrick Alain Nicolet-Félix,
Martin Gerber,
David Olivier Pellegrini
newest authorized signatories
Patrick Alain Nicolet-Félix,
Martin Gerber,
David Olivier Pellegrini
Commercial register information
Entry in the commercial register
01.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.104.236-7
UID/VAT
CHE-115.038.816
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Prises de participations au sens d'une société holding; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 08.02.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVF Fiduciaire SA | Neuchâtel | 12.08.2011 | 07.02.2016 | |
| SCF Révision SA | Biel/Bienne | 07.09.2009 | 11.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: PP 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: HR02-1004739230, Commercial Registry Office Neuenburg, (645)
PP Holding SA, à Neuchâtel, CHE-115.038.816 (FOSC du 07.03.2019, p. 0/1004582942). Nicolet-dit-Félix Patrick Alain, de Les Ponts-de-Martel, à Neuchâtel, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004582942, Commercial Registry Office Neuenburg, (645)
PP Holding SA, à Neuchâtel, CHE-115.038.816 (FOSC du 08.02.2016, p. 0/2652453). Pellegrini David Olivier est maintenant domicilié à Saint-Blaise.
Publication number: 2652453, Commercial Registry Office Neuenburg, (645)
PP Holding SA, à Neuchâtel, CHE-115.038.816 (FOSC du 25.02.2014, p. 0/1365615). Lucchina Franco n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Pellegrini David Olivier, de et à La Chaux-de-Fonds, président et Gerber Martin, jusqu'ici président, lesquels signent collectivement à deux. 'Roger Voirol Fiduciaire S.A.' (CH-645-4102484-8) n'est plus organe de révision.
Organe de révision:
'Cabinet d'audit Leitenberg & Associés SA' (CHE-112.349.421), à Neuchâtel.
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.