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About Prisma Management SA
- Prisma Management SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Nyon.
- The management consists of one person. The company was founded on 30.03.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2017.
- The Enterprise Identification Number of the company Prisma Management SA is the following: CHE-112.293.329.
Commercial register information
Entry in the commercial register
30.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.548-6
UID/VAT
CHE-112.293.329
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but les prestations de services d'ordre administratif et financier aux sociétés du même groupe ainsi que tous services d'ordre administratif dans le domaine de la gestion de biens (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 09.01.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Cabinet de Révision & Conseil SA, succursale de Lausanne | Lausanne | 23.08.2010 | 18.10.2012 | |
| BfB Audit SA | Renens (VD) | 05.04.2005 | 28.12.2006 | |
Other company names
Past and translated company names
- Prisma Management LTD
- Prisma Management AG
- GJ Services and Investments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prisma Management 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: 3269983, Commercial Registry Office Vaud, (550)
Prisma Management SA, à Nyon, CHE-112.293.329 (FOSC du 19.12.2013, p. 0/7225834). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: 6992294, Commercial Registry Office Vaud, (550)
Prisma Management SA, à Nyon, CH-550-1043548-6, prestations de services d'ordre administratif et financier (FOSC du 19.10.2012, p. 0/6897828). Rochat Olivier n'est plus administrateur;
sa signature est radiée. Ulrich Beat, qui n'est plus président, reste seul administrateur et signe désormais individuellement.
Publication number: 6897828, Commercial Registry Office Vaud, (550)
GJ Services and Investments SA, à Nyon, CH-550-1043548-6, représentation en matière commerciale et financière (FOSC du 26.06.2012, p. 0/6736524). Statuts modifiés le 8 octobre 2012.
Nouvelle raison de commerce:
Prisma Management SA(Prisma Management AG) (Prisma Management Ltd).
Nouveau but:
la société a pour but les prestations de services d'ordre administratif et financier aux sociétés du même groupe ainsi que tous services d'ordre administratif dans le domaine de la gestion de biens (pour but complet cf. statuts).
Communications aux actionnaires:
par lettre recommandée, à l'adresse de chacun des actionnaires inscrits sur le registre des actions. Ulrich Beat est désormais à Wollerau. CRC Cabinet de Révision & Conseil SA, succursale de Lausanne (CH-550-1024706-3) n'est plus organe de révision. Selon déclaration du 8 octobre 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.