• Propub SA

    NE
    active
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    Register number: CH-645.1.008.081-7
    Sector: Advertising services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

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    Active brands

    0

    Reports for Propub SA

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    Company dossier as PDF

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    About Propub SA

    • Propub SA is currently active and the industry «Advertising services». The legal headquarters are in Neuchâtel.
    • Propub SA has one person entered in its management.
    • The most recent commercial register change was made on 06.04.2017. You can find all changes under «Notifications».
    • The company Propub SA is registered under the UID CHE-103.526.090.
    • There are 2 other active companies that have registered an identical address. These include: Bijouterie Ermoli, NEW VISION CONSULTING VOUMARD.

    Management (1)

    newest board members

    Alain Laroche

    newest authorized signatories

    Alain Laroche

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Exploitation de tous genres de publicité, conseil aux entreprises, toutes activités de conseils et prestations en relation avec internet et l'informatique, notamment la réalisation et le référencement de sites internet; exploiter tous dispositifs audiovisuels servant à des fins publicitaires, tels que journaux, revues, télévision, radio, internet, cinéma, etc, pouvant être en relation avec la publicité

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes <2004 19.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Propub S.A.
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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: Propub 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

    SOGC 68/2017 - 06.04.2017
    Categories: Change in management

    Publication number: 3453901, Commercial Registry Office Neuenburg, (645)

    Propub S.A., à Neuchâtel, CHE-103.526.090 (FOSC du 19.12.2013, p. 0/7225830). Laroche Alain est maintenant domicilié à Le Mouret.

    SOGC 13/2010 - 20.01.2010
    Categories: Change of auditors

    Publication number: 5449474, Commercial Registry Office Neuenburg, (645)

    Propub S.A., à Neuchâtel, CH-645-1008081-7 (FOSC du 30.12.2009, p. 19/5423362).

    Nouveau but:
    exploitation de tous genres de publicité, conseil aux entreprises, toutes activités de conseils et prestations en relation avec internet et l'informatique, notamment la réalisation et le référencement de sites internet;
    exploiter tous dispositifs audiovisuels servant à des fins publicitaires, tels que journaux, revues, télévision, radio, internet, cinéma, etc, pouvant être en relation avec la publicité (pour but complet cf. statuts). Les 250 actions de CHF 500, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 125'000, entièrement libéré, divisé en 250 actions de CHF 500, nominatives, liées selon statuts.

    Communications aux actionnaires:
    Feuille officielle suisse du commerce, lettre recommandée, téléfax ou courrier électronique. Statuts modifiés le 11.12.2009. 'E-Gestion SA' (CH-645-1006618-1) n'est plus organe de révision. Selon déclaration du 11.12.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 253/2009 - 30.12.2009
    Categories: Change of auditors

    Publication number: 5423362, Commercial Registry Office Neuenburg, (645)

    Propub S.A., à Neuchâtel, CH-645-1008081-7 (FOSC du 18.01.2006, p. 13/3200108). 'FIDUCIAIRE BREGNARD PARTNERS ' n'est plus organe de révision.

    Organe de révision:
    'E-Gestion SA' (CH-645-1006618-1), à Auvernier.

    Hit list

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