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About Pro Mandat SA
- Pro Mandat SA with its legal headquarters in Neuchâtel is active. Pro Mandat SA operates in the sector «Other Business-to-Business services».
- The management of the company Pro Mandat SA, which was founded on the 15.06.1966, consists of one person.
- The last commercial register change was made on 23.04.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Pro Mandat SA is the following: CHE-107.779.566.
Commercial register information
Entry in the commercial register
15.06.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.048-1
UID/VAT
CHE-107.779.566
Sector
Other Business-to-Business services
Purpose (Original language)
recouvrement de créances, organisation, tenue et contrôle de comptabilité, contentieux fiscal, gérance de biens immobiliers et mobiliers; opérations entrant dans l'activité d'un bureau fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Reymond S.A. | Val-de-Travers | <2004 | 22.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pro Mandat 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
Publication number: 4986984, Commercial Registry Office Neuenburg, (645)
Pro Mandat S.A., à Neuchâtel, CH-645-1001048-1 (FOSC du 28.11.2001, p. 9361/113358). Statuts modifiés le 08.04.2009 sur un point non soumis à publication. 'F. Reymond SA' n'est plus organe de révision. Selon déclaration du 08.04.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Commercial Registry Office Neuenburg, (645)
Pro Mandat S.A., à Neuchâtel, recouvrement de créances, organisation, tenue et contrôle de comptabilité, contentieux fiscal, etc. (FOSC du 25.08.1997, p. 6201). Pointet Hugues n'est plus administrateur;
ses pouvoirs sont radiés. Pointet Nicolas, jusqu'ici vice-président, reste seul administrateur et continue de signer individuellement.
Commercial Registry Office Neuenburg, (645)
Pro Mandat S.A., à Neuchâtel, recouvrement de créances, organisation, tenue et contrôle de comptabilité, etc. (FOSC du 16.01.1997, p.298). Les 50 actions de CHF1000, nominatives, sont liées selon statuts.
Capital-actions:
CHF50000, entièrement libéré, divisé en 50 actions de CHF1000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou contre quittance. Nouveaux statuts du 17.07.1997.
Nouvelle adresse:
rue J.-J. Lallemand 5.
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.