Reports for Groupe Prisme S.A.
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About Groupe Prisme S.A.
- Groupe Prisme S.A. is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Montagny-près-Yverdon.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.02.2025.
- Groupe Prisme S.A. is registered in the Canton of VD under the UID CHE-105.698.572.
- A2S Sàrl, CDL invest SA, Iconcept entreprise générale SA are registered at the same address.
Management (3)
newest board members
Gaël Henri Vincent Starek,
Pierre-Yves Juillerat,
Stéphane Raphaël Schalch
newest authorized signatories
Gaël Henri Vincent Starek,
Pierre-Yves Juillerat,
Stéphane Raphaël Schalch
Commercial register information
Entry in the commercial register
08.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montagny-près-Yverdon
Commercial Registry Office
VD
Commercial register number
CH-550.1.021.019-1
UID/VAT
CHE-105.698.572
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale, achat, vente, construction de biens immobiliers; exploitation d'un atelier d'architecture.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 28.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale d'Yverdon les Bains | Yverdon-les-Bains | 15.07.2019 | 27.12.2021 | |
| Fidexpert SA Nord Vaudois | Yverdon-les-Bains | <2004 | 14.07.2019 | |
Other company names
Past and translated company names
- Groupe Prisme SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groupe Prisme 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: HR02-1006269421, Commercial Registry Office Vaud, (550)
Groupe Prisme S.A., à Montagny-près-Yverdon, CHE-105.698.572 (FOSC du 05.02.2025, p. 0/1006248403). Juillerat Pierre-Yves est nommé président. Starek Gaël Henri Vincent, de Belgique, à Neuchâtel, secrétaire, avec signature individuelle, et Schalch Stéphane Raphaël, de Schaffhausen, à Laténa, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1006248403, Commercial Registry Office Vaud, (550)
Groupe Prisme S.A., à Montagny-près-Yverdon, CHE-105.698.572 (FOSC du 28.12.2021, p. 0/1005370348). Hon Filip n'est plus administrateur;
sa signature est radiée. Juillerat Pierre-Yves, maintenant de Val-de-Ruz, n'est plus secrétaire.
Publication number: HR02-1005370348, Commercial Registry Office Vaud, (550)
Groupe Prisme S.A., à Montagny-près-Yverdon, CHE-105.698.572 (FOSC du 15.07.2019, p. 0/1004676143). GF Audit SA, succursale d'Yverdon les Bains (CHE-396.702.286) n'est plus organe de révision.
Nouvel organe de révision:
DFG Fiduciaire SA (CHE-325.517.290), à Echallens.
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.