Reports for ISMAT GROUP SA
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About ISMAT GROUP SA
- ISMAT GROUP SA with its legal headquarters in Morges is a Company limited by shares (AG) from the sector «Leasing of intangible assets». ISMAT GROUP SA is active.
- The management consists of 7 persons. The company was entered in the trade register on the 31.07.2007.
- The company has last modified its commercial register entry on 11.12.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company ISMAT GROUP SA is the following: CHE-113.754.729.
- The IPI database currently contains 4 trademarks or applications for the company ISMAT GROUP SA.
- Biings Technologies SA, Claire Thévenard Recruitment have the same address as ISMAT GROUP SA.
Management (7)
newest board members
Philippe Edouard Conus,
Isabelle Françoise Marcelle Gessler,
Vincent Blanc
newest authorized signatories
Julien Volluz,
Philippe Edouard Conus,
Isabelle Françoise Marcelle Gessler,
David Cochet,
Franck Czapski
Commercial register information
Entry in the commercial register
31.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-217.3.538.382-6
UID/VAT
CHE-113.754.729
CHE-179.456.228 VAT
Sector
Leasing of intangible assets
Purpose (Original language)
La société a pour but la détention de participations et de droits de propriété intellectuelle (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Lausanne (VD) | Lausanne | 15.09.2021 | 11.08.2024 | |
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revica Sàrl | Epalinges | 03.07.2018 | 14.09.2021 | |
| Fiducom SA | Marly | 03.12.2013 | 02.07.2018 | |
| CRF Cabinet de Revision et de Fiscalité SA | Marly | 07.08.2007 | 02.12.2013 | |
Other company names
Past and translated company names
- ISMAT CONSULTING SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.03.2024 | active | 16817/2023 |
| 26.03.2024 | active | 16817/2023 |
Newest SOGC notifications: ISMAT GROUP 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: HR02-1006510345, Commercial Registry Office Vaud, (550)
ISMAT GROUP SA, à Morges, CHE-113.754.729 (FOSC du 22.10.2025, p. 0/1006464803). Belkhiria Amina n'est plus directrice;
sa signature est radiée.
Publication number: HR02-1006464803, Commercial Registry Office Vaud, (550)
ISMAT GROUP SA, à Morges, CHE-113.754.729 (FOSC du 20.03.2025, p. 0/1006287624). Statuts modifiés le 18.09.2025. Libération ultérieure du capital-actions à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier simple ou par courriel.
Publication number: HR02-1006287624, Commercial Registry Office Vaud, (550)
ISMAT GROUP SA, à Morges, CHE-113.754.729 (FOSC du 03.02.2025, p. 0/1006245521). Signature collective à deux est conférée à Volluz Julien, de Martigny, à Monthey, directeur.
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.