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About Pro Immob S.A.
- Pro Immob S.A. with its legal headquarters in La Chaux-de-Fonds is active. Pro Immob S.A. operates in the sector «Management of real estate portfolio properties».
- The company was founded on 31.08.2001 and has 6 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2025.
- The Enterprise Identification Number of the company Pro Immob S.A. is the following: CHE-109.316.059.
- On the same address there are 6 other active companies registered. These include: DERTOUR Suisse AG, FHS Fidufisc SA, Fiduciaire Horlogère Suisse SA.
Management (6)
newest board members
newest authorized signatories
Alessandro Sorrentino Ciro,
Noémie Magistrini,
Fabio Leogrande,
Adrien Serge Moser,
Sabina Radicchi Huguenin
Commercial register information
Entry in the commercial register
31.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.010.448-2
UID/VAT
CHE-109.316.059
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion immobilière, courtage immobilier; achat et vente d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 20.07.2022 | ||
Other company names
Past and translated company names
- Pro Immob SA
- Pro Immob S.A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pro Immob 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: HR02-1006252621, Commercial Registry Office Neuenburg, (645)
Pro Immob S.A., à La Chaux-de-Fonds, CHE-109.316.059 (FOSC du 08.05.2024, p. 0/1006028284). Radicchi Laura n'est plus membre et vice-présidente du conseil d'administration;
ses pouvoirs sont radiés. Moser Adrien Serge n'est plus membre et secrétaire du conseil d'administration;
il continue de signer collectivement à deux. Radicchi Raffaello, jusqu'ici président, reste seul administrateur et continue de signer individuellement. Signature collective à deux a été conférée à Magistrini Noémie, de et à La Chaux-de-Fonds et à Sorrentino Ciro Alessandro (dit Alexandre), de Trin, à Neuchâtel.
Publication number: HR02-1006028284, Commercial Registry Office Neuenburg, (645)
Pro Immob S.A., à La Chaux-de-Fonds, CHE-109.316.059 (FOSC du 20.07.2022, p. 0/1005525443). Radicchi Laura, nommée membre et vice-présidente du conseil d'administration, continue de signer collectivement à deux. Radicchi Huguenin Sabina, n'est plus membre et vice-présidente du conseil d'adminstration;
elle continue de signer collectivement à deux.
Publication number: HR02-1005525443, Commercial Registry Office Neuenburg, (645)
Pro Immob S.A., à La Chaux-de-Fonds, CHE-109.316.059 (FOSC du 10.10.2019, p. 0/1004735223). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Organe de révision:
"Vigilis SA" (CHE-102.360.639), à La Chaux-de-Fonds.
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.