• Broggi SA

    NE
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    Register number: CH-645.4.111.626-6
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Broggi SA

    • Broggi SA in Neuchâtel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Broggi SA is active.
    • The management of the company Broggi SA consists of 3 persons. The foundation of the company took place on 09.07.2014.
    • The company has last changed their commercial register entry on 17.06.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Broggi SA is the following: CHE-464.257.816.
    • Companies with the same address as Broggi SA: PricewaterhouseCoopers SA, Travel Inventor Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exécution de tous mandats d'études dans le secteur du bâtiment et de l'architecture, ainsi que la planification et la réalisation de constructions de toute nature en agissant par mandat de tiers ou pour son propre compte (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RVF Fiduciaire SA
    Neuchâtel 26.10.2023

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Broggi 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

    SOGC 250617/2025 - 17.06.2025
    Categories: Change in management

    Publication number: HR02-1006358556, Commercial Registry Office Neuenburg, (645)

    Broggi SA, à Neuchâtel, CHE-464.257.816 (FOSC du 26.10.2023, p. 0/1005870129). Broggi Samuel Jean est maintenant domicilié à Le Landeron. Broggi Alain, maintenant domicilié à Cortaillod, jusqu'ici directeur, et Broggi Claude Alain, jusqu'ici directeur adjoint, continuent de signer individuellement.

    SOGC 231026/2023 - 26.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005870129, Commercial Registry Office Neuenburg, (645)

    Broggi SA, à Neuchâtel, CHE-464.257.816 (FOSC du 24.12.2019, p. 0/1004792935). La mention relative au fait que la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint est radiée.

    Organe de révision:
    "RVF Fiduciaire SA" (CHE-114.156.488), à Neuchâtel.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004792935, Commercial Registry Office Neuenburg, (645)

    Broggi SA, à Saint-Blaise, CHE-464.257.816 (FOSC du 21.11.2017, p. 0/3883127).

    Nouveau siège:
    Neuchâtel, rue des Epancheurs 6, 2000 Neuchâtel. Annulation des 8 bons de jouissance, nominatifs, donnant droit à une part du bénéfice et du produit de liquidation selon statuts. Statuts modifiés le 17.12.2019. Broggi Nadia n'est plus membre du conseil d'administration;
    ses pouvoirs sont radiés. Broggi Claude Alain n'est plus membre du conseil d'administration;
    il est nommé directeur adjoint et continue de signer individuellement. Broggi Samuel Jean, jusqu'ici président, désormais administrateur unique, nommé en outre directeur général, continue de signer individuellement. Signature individuelle a été conférée à Broggi Alain, de Saint-Blaise, à La Neuveville, directeur.

    Hit list

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