• Promozéphir SA

    NE
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    Register number: CH-626.3.003.457-8
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Promozéphir SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Promozéphir SA

    • Promozéphir SA is a Company limited by shares (AG) with its legal headquarters in La Chaux-de-Fonds. Promozéphir SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Promozéphir SA consists of one person.
    • The company has last modified its commercial register entry on 16.05.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-102.252.671.

    Management (1)

    newest board members

    Nicolas Frund

    newest authorized signatories

    Nicolas Frund

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, location de tous biens immobiliers.

    Other company names

    Source: SOGC

    Past and translated company names

    • Promozéphir Sion SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Promozéphir 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 240516/2024 - 16.05.2024
    Categories: Change in management

    Publication number: HR02-1006033819, Commercial Registry Office Neuenburg, (645)

    Promozéphir SA, à La Chaux-de-Fonds, CHE-102.252.671 (FOSC du 04.06.2021, p. 0/1005207748). Costa Moreira Sandra n'est plus administratrice;
    ses pouvoirs sont radiés. Frund Nicolas, de Bourrignon, à La Grande Béroche, est administrateur unique avec signature individuelle.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207748, Commercial Registry Office Neuenburg, (645)

    Promozéphir SA, à La Chaux-de-Fonds, CHE-102.252.671 (FOSC du 04.06.2015, p. 0/2188191). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives.

    SOGC 105/2015 - 04.06.2015
    Categories: Change of company address

    Publication number: 2188191, Commercial Registry Office Neuenburg, (645)

    Promozéphir SA, à La Chaux-de-Fonds, CHE-102.252.671 (FOSC du 04.12.2014, p. 0/1860611).

    Nouvelle adresse:
    rue Jaquet-Droz 8, 2300 La Chaux-de-Fonds.

    Hit list

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