Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Prosys Concept SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Prosys Concept SA
- Prosys Concept SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Corcelles NE.
- The company was founded on 07.07.2004 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.10.2023.
- Prosys Concept SA is registered in the Canton of NE under the UID CHE-111.754.374.
- Companies with the same address as Prosys Concept SA: 7 pour 100 Sàrl, Algonquin Trust SA, CorInvesta Real Estate SA.
Management (3)
newest board members
newest authorized signatories
Martin Ottlik,
Bernhard Josef Ruffiner,
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005853878, 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.
Publication number: 4414425, Commercial Registry Office Neuenburg, (645)
Prosys Concept SA, à Corcelles-Cormondrèche, CHE-111.754.374 (FOSC du 19.12.2013, p. 0/7225830). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.
Convocations et communications aux actionnaires:
par lettre recommandée, courriel ou tout autre moyen électronique, aux adresses inscrites sur le registre des actions. Statuts modifiés le 25.07.2018. Laverie Ruth n'est plus administratrice;
ses pouvoirs sont radiés. Ruffiner Bernhard Josef, directeur général, nommé administrateur;
il continue de signer individuellement. Signature collective à deux a été conférée à Umbria David Cecilia Catalina, d'Espagne, à Val-de Travers, directrice.
Adresse:
Corcelles, chemin des Vernets 2, 2035 Corcelles NE.
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.