Reports for PROCITE S.A.
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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..
Commercial register information
Entry in the commercial register
27.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.005.009-4
UID/VAT
CHE-100.735.852
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Aubert & Associés SA | La Chaux-de-Fonds | <2004 | 10.03.2009 |
Other company names
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.