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AG Neuchâtel ActiveLast change · 22 December 2025
Optibox S.A.
CHE102708808c/o Gérard Bosshart Chemin de Jolimont 22, 2300 La Chaux-de-Fonds
2
Sectors
AI summary
Optibox S.A. is a Swiss AG based in La Chaux-de-Fonds, active in the commercial register.▍
Company analysis
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Optibox S.A., AG · Neuchâtel · La Chaux-de-Fonds
Share capitalCHF 50'000
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Retail / Trade
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Company details
- Legal form
- AG
- Seat
- La Chaux-de-Fonds
- Canton
- Neuchâtel
- Share capital
- CHF 50'000
- Status
- Active
Sectors
Retail / TradeAutomotive
Registered purpose
achat, vente, construction, gérance d'immeubles et études techniques en tous genres. Elle se propose en premier lieu d'acquérir une parcelle de terrain de 1728 m2 au prix de 12 CHF le m2, à détacher de l'article 2909 du cadastre des Eplatures et d'y construire un groupe de garages.
Register timeline
Recent commercial-register publications (SOGC).
- 22 December 2025Address change
Optibox S.A. , à La Chaux-de-Fonds , CHE-102.708.808 (FOSC du 20.09.2021, p. 0/1005294967). Nouvelle adresse: Chemin de Jolimont 22, c/o Gérard Bosshart, 2300 La Chaux-de-Fonds.
- 20 September 2021Struck offManagement changeSignatory change
Optibox S.A. , à La Chaux-de-Fonds , CHE-102.708.808 (FOSC du 19.11.2018, p. 0/1004500971). Gautschi Werner n'est plus administrateur; ses pouvoirs sont radiés. Bosshart Gérard, de Basel, à La Chaux-de-Fonds, est administrateur unique avec signature individuel
- 19 November 2018Struck offManagement changeSignatory change
Optibox S.A. , à La Chaux-de-Fonds , CHE-102.708.808 (FOSC du 19.02.2018, p. 0/4064541). Steiner Pauline n'est plus administratrice; ses pouvoirs sont radiés. Gautschi Werner, de Reinach (AG), à La Chaux-de-Fonds, est administrateur avec signature individuelle
- 19 February 2018Register update
Optibox S.A. , à La Chaux-de-Fonds , CHE-102.708.808 (FOSC du 19.12.2013, p. 0/7225830). "Fiduhal, Patrick Haldimann, Expert comptable diplômé" n'est plus organe de révision. Organe de révision: "Fiduciaire Leitenberg & Associés SA" ( CHE-102.251.683 ), à La C
People and mandates
0 linked via shared officersOfficers not yet extracted for this company. See the official extract for the full board.
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<a href="https://regista.ch/research/c/CHE102708808" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE102708808" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.