Reports for Groupe Prisme S.A.
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About Groupe Prisme S.A.
- Groupe Prisme S.A. from Montagny-près-Yverdon operates in the sector «General structural engineering» and is active.
- The management consists of 3 persons. The company was founded on 08.12.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.02.2025.
- The company is registered in the commercial register VD under the UID CHE-105.698.572.
- There are 6 other active companies registered at the same address. These include: A2S Sàrl, CDL invest SA, Iconcept entreprise générale SA.
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.