Reports for Prefac SA
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About Prefac SA
- Prefac SA is a Company limited by shares (AG) with its legal headquarters in Champagne. Prefac SA belongs to the industry «Other construction» and is currently active.
- Prefac SA was founded on 18.03.1930.
- The last commercial register change was made on 11.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Prefac SA is registered under the UID CHE-103.320.677.
- Companies with the same address as Prefac SA: A2P Sàrl, Bally Electricité SA, DINEATA BIBI BIKE.
Commercial register information
Entry in the commercial register
18.03.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Champagne
Commercial Registry Office
VD
Commercial register number
CH-550.0.140.363-7
UID/VAT
CHE-103.320.677
Sector
Other construction
Purpose (Original language)
achat, vente et fabrication de pierres artificielles, achat, vente et préparation de pierres naturelles, préfabrication d'éléments en béton et simili, achat, vente et transformation d'immeubles, installation électrique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Malcarne S.A., en liquidation | Yverdon-les-Bains | <2004 | 02.09.2009 | |
Other company names
Past and translated company names
- Prefac Yverdon S.A.
- Prefac Yverdon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prefac 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: HR02-1005835450, Commercial Registry Office Vaud, (550)
Prefac Yverdon S.A., à Yverdon-les-Bains, CHE-103.320.677 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 17.05.2023.
Nouvelle raison de commerce:
Prefac SA. Siège transféré à Champagne.
Nouvelle adresse:
Chemin de Praz 19, 1424 Champagne. Cavaleri André et Cavaleri Joseph sont maintenant de et à La Tène.
Publication number: 5230034, Commercial Registry Office Vaud, (550)
Prefac Yverdon S.A., à Yverdon-les-Bains, CH-550-0140363-7, achat, vente et fabrication de pierres artificielles (FOSC du 30.03.2005, p. 20/2767790). Statuts modifiés le 30 juin 2009. Selon déclaration du conseil d'administration du 30 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Communications aux actionnaires:
par lettre recommandée. Fiduciaire Malcarne S.A. n'est plus organe de révision.
Publication number: 2767790, Commercial Registry Office Vaud, (550)
Prefac Yverdon S.A., à Yverdon-les-Bains, CH-550-0140363-7, commerce et fabrication de pierres artificielles (FOSC du 05.07.2004, p. 20). Jaggi Rémy et Comisetti Roland ne sont plus administrateurs;
leur signature est radiée.
Nouveaux administrateurs avec signature individuelle:
Cavaleri André, à Marin-Epagnier, président, et Cavaleri Joseph, à Yverdon-les-Bains, secrétaire, et délégué, tous deux de Marin-Epagnier.
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.