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AG Neuchâtel ActiveLast change · 9 February 2026
HS

Horatec SA

CHE359210180·Rue Alexis-Marie-Piaget 40, 2300 La Chaux-de-Fonds

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1
Sectors

AI summary

Horatec SA is a Swiss AG based in La Chaux-de-Fonds, active in the commercial register.▍

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H

Horatec SA, AG · Neuchâtel · La Chaux-de-Fonds

Share capitalCHF 2'000'000

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CHF 29 / month

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Real Estate

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Company details

Legal form
AG
Seat
La Chaux-de-Fonds
Canton
Neuchâtel
Share capital
CHF 2'000'000
Status
Active

Sectors

Real Estate

Registered purpose

La société a pour but l'acquisition, la détention, la gestion durable et l'aliénation de participations dans des entreprises et des sociétés de tous types en Suisse et à l'étranger, à l'exclusion de toute prise de participation dans des sociétés immobilières en Suisse. Elle peut accorder des prêts à ses actionnaires ou à des tiers.

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 100'0002025CHF 2'000'0002025
Nominal capital as published in the register since 2025 (earliest available publication).
  1. 9 February 2026Struck off

    Horatec SA , à La Chaux-de-Fonds , CHE-359.210.180 (FOSC du 05.12.2025, p. 0/1006505082). Organe de révision: "Fiduciaire Muller Christe & Associés SA ( CHE-102.217.166 ), à Neuchâtel. La mention relative au fait que la société n'est pas soumise à un contrôle

  2. 5 December 2025Management changeAddress changeSignatory change

    Horatec SA , à La Chaux-de-Fonds , CHE-359.210.180 (FOSC du 30.09.2025, p. 0/1006445884). Statuts modifiés le 26.11.2025 sur un point non soumis à publication. Peiffer Serge, de France, à Dommartemont, France, est membre du conseil d'administration avec signat

  3. 30 September 2025Capital change

    Horatec SA , à La Chaux-de-Fonds , CHE-359.210.180 (FOSC du 19.09.2025, p. 0/1006438099). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 100'000 à CHF 2'000'000 par l'émission de 1'900'000 actions de CHF 1, nominatives, liées selon stat

  4. 19 September 2025Struck offManagement change

    Horatec SA , à La Chaux-de-Fonds , CHE-359.210.180 (FOSC du 16.07.2025, p. 0/1006386650). Wagner Christophe n'est plus administrateur; ses pouvoirs sont radiés. Administration: Piotrowski Olivier, de France, à Cheyres-Châbles, président, Jeannot Pierrick, de F

  5. 16 July 2025Capital changeManagement changeSignatory change

    Horatec SA , à La Chaux-de-Fonds , Espacité 1, c/o BWC Consulting Sàrl, 2300 La Chaux-de-Fonds, CHE-359.210.180 . Nouvelle société anonyme. Statuts du 10.07.2025. But: la société a pour but l'acquisition, la détention, la gestion durable et l'aliénation de par

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.