• PROCITE S.A.

    NE
    active
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    Register number: CH-645.1.005.009-4
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

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    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 PROCITE S.A.

    • PROCITE S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Neuchâtel.
    • The company was founded on 27.01.1998 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2021.
    • The company's UID is CHE-100.735.852.
    • On the same address there are 10 other active companies registered. These include: 9 Immo SA, Agora BK SA, AK S.A..

    Management (1)

    newest board members

    Alain Racine

    newest authorized signatories

    Alain Racine

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Promotion, expertise et gestion immobilières, achat et vente d'immeubles ainsi que l'exécution de contrats en entreprise générale.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Aubert & Associés SA
    La Chaux-de-Fonds <2004 10.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • PROCITE SA
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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: PROCITE 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

    SOGC 211209/2021 - 09.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005353739, Commercial Registry Office Neuenburg, (645)

    PROCITE S.A., à Neuchâtel, CHE-100.735.852 (FOSC du 19.12.2013, p. 0/7225830).

    Nouvelle adresse:
    Place Pury 3, 2000 Neuchâtel. Racine Alain est maintenant domicilié à Val-de-Ruz.

    SOGC 48/2009 - 11.03.2009
    Categories: Miscellaneous changes

    Publication number: 4921322, Commercial Registry Office Neuenburg, (645)

    PROCITE S.A., à Neuchâtel, CH-645-1005009-4 (FOSC du 16.01.2008, p. 10/4292352).

    Communications aux actionnaires:
    courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 19.02.2009. 'Fiduciaire Jean-Charles Aubert S.A.' n'est plus organe de révision. Selon déclaration du 19.02.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 10/2008 - 16.01.2008
    Categories: Miscellaneous changes

    Publication number: 4292352, Commercial Registry Office Neuenburg, (645)

    PROCITE S.A., précédemment à La Chaux-de-Fonds, CH-645-1005009-4, promotion, expertise et gestion immobilières, etc. (FOSC du 13.11.2001, p. 8919).

    Nouveau siège:
    Neuchâtel, rue Louis-Favre 34, 2000 Neuchâtel. Statuts modifiés le 20.12.2007. Willemin Lucien n'est plus administrateur;
    ses pouvoirs sont radiés. Racine Alain, de La Chaux-de-Fonds, à Boudry, est administrateur unique avec signature individuelle.

    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.

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