Reports for Electropro S.A.
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About Electropro S.A.
- Electropro S.A. has its legal headquarters in Neuchâtel, is active and operates in the sector «Other construction».
- The management of the company Electropro S.A. consists of 5 persons.
- The company has last modified its commercial register entry on 07.02.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Electropro S.A. is registered under the UID CHE-106.827.754.
- GKE Partners SA, Springmann SA are registered at the same address.
Management (5)
newest board members
Adriano Antonino Grafato,
Carlos José Saraiva Rodrigues,
Pierre-Alain Müller,
Laurent Alexandre Burnet
newest authorized signatories
Adriano Antonino Grafato,
Carlos José Saraiva Rodrigues,
Pierre-Alain Müller,
Laurent Alexandre Burnet,
John Bourquin
Commercial register information
Entry in the commercial register
03.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.371-2
UID/VAT
CHE-106.827.754
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise générale d'installations électriques, de tous systèmes de communication, de domotique, de construction et d'installation de tableaux électriques, de réalisation d'installations photovoltaïques, de sécurité et de contrôles à distance; commerce de tous types de matériels électriques et électroniques. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Eric Monard | Laténa | 05.01.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 04.01.2005 | |
Other company names
Past and translated company names
- Electropro SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Electropro S.A.
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: HR02-1005955486, Commercial Registry Office Neuenburg, (645)
Electropro S.A., à Neuchâtel, CHE-106.827.754 (FOSC du 28.12.2023, p. 0/1005922424).
But modifié:
exploitation d'une entreprise générale d'installations électriques, de tous systèmes de communication, de domotique, de construction et d'installation de tableaux électriques, de réalisation d'installations photovoltaïques, de sécurité et de contrôles à distance;
commerce de tous types de matériels électriques et électroniques. Radiation de la mention relative à la reprise de biens envisagée à la constitution de la société.
Communications aux actionnaires:
par tout moyen écrit aux adresses inscrites (y compris adresse électronique). Statuts modifiés le 24.01.2024.
Publication number: HR02-1005922424, Commercial Registry Office Neuenburg, (645)
Electropro S.A., à Neuchâtel, CHE-106.827.754 (FOSC du 05.10.2023, p. 0/1005853889).
Nouvelle adresse:
route des Falaises 110, 2000 Neuchâtel.
Publication number: HR02-1005853889, Commercial Registry Office Neuenburg, (645)
Electropro S.A., à Neuchâtel, CHE-106.827.754 (FOSC du 23.08.2022, p. 0/1005546150). Azemi Xhevdet n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Grafato Adriano Antonino, nommé membre du conseil d'administration, continue de signer collectivement à deux.
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.