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About ISMAT GROUP SA
- ISMAT GROUP SA in Morges is a Company limited by shares (AG) from the sector «Leasing of intangible assets». ISMAT GROUP SA is active.
- The company was founded on 31.07.2007 and has 8 persons in its management.
- The most recent commercial register change was made on 20.03.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-113.754.729.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- Next to the company ISMAT GROUP SA there are 2 other active companies with an identical address. These include: Biings Technologies SA, Claire Thévenard Recruitment.
Management (8)
newest board members
newest authorized signatories
Julien Volluz,
Philippe Edouard Conus,
Isabelle Gessler,
Amina Belkhiria,
David Cochet
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: HR02-1006287624, 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.
Publication number: HR02-1006245521, Commercial Registry Office Vaud, (550)
ISMAT GROUP SA, à Morges, CHE-113.754.729 (FOSC du 12.08.2024, p. 0/1006104822). Cailler Jean-Maurice n'est plus administrateur;
sa signature est radiée. Conus Philippe, d'Ursy, à Corseaux, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006104822, Commercial Registry Office Vaud, (550)
ISMAT GROUP SA, à Morges, CHE-113.754.729 (FOSC du 30.04.2024, p. 0/1006021767). Cailler Jean-Maurice n'est plus président. Gessler Isabelle, de Sion, à Conthey, est membre présidente du conseil d'administration avec signature collective à deux.
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.