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About Prosys Concept SA
- Prosys Concept SA is a Company limited by shares (AG) with its legal headquarters in Corcelles NE. Prosys Concept SA belongs to the industry «General structural engineering» and is currently active.
- The management of the company Prosys Concept SA consists of 3 persons.
- The company has last changed their commercial register entry on 12.05.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-111.754.374.
- The address is identical with 4 other active companies. These include: Finea SA, GLYCEL LABORATOIRE SA, ICP Services Sàrl.
Management (3)
newest board members
newest authorized signatories
Bernhard Josef Ruffiner,
Martin Ottlik,
Cécile Catherine Umbria
Commercial register information
Entry in the commercial register
07.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.214-0
UID/VAT
CHE-111.754.374
Sector
General structural engineering
Purpose (Original language)
Réaliser toutes sortes de constructions immobilières en entreprise intégrale ou générale; gérer tous projets de planification et de construction immobiliers; faire le commerce et distribuer tous produits et matériaux liés au secteur de la construction; acquérir, exploiter, vendre et céder en licence tous biens relevant de la propriété intellectuelle et industrielle; accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | 13.07.2004 | ||
Other company names
Past and translated company names
- Prosys Concept AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prosys Concept 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: HR02-1006329412, Commercial Registry Office Neuenburg, (645)
Prosys Concept SA, à Neuchâtel, CHE-111.754.374 (FOSC du 05.10.2023, p. 0/1005853878).
Nouvelle adresse:
Rue de la Cure 32, 2035 Corcelles NE.
Publication number: HR02-1005853878, Commercial Registry Office Neuenburg, (645)
Prosys Concept SA, à Neuchâtel, CHE-111.754.374 (FOSC du 11.02.2021, p. 0/1005098674). Ottlik Martin, directeur, nommé membre et président du conseil d'administration, signe désormais individuellement. Umbria David Cecilia Catalina porte maintenant le nom de Umbria Cécile Catherine et est maintenant originaire de Rueyres.
Publication number: HR02-1005098674, Commercial Registry Office Neuenburg, (645)
Prosys Concept SA, à Corcelles-Cormondrèche, CHE-111.754.374 (FOSC du 14.08.2018, p. 0/4414425). Par suite de fusion de communes, la commune du siège devient Neuchâtel.
Hit list
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