• Prochimac SA

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    Register number: CH-645.1.008.619-7
    Sector: Trading with various goods

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

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    Active brands

    4

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    About Prochimac SA

    • Prochimac SA in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Trading with various goods». Prochimac SA is active.
    • The management of the company Prochimac SA, which was founded on the 29.11.1977, consists of 5 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.09.2020.
    • The company is registered in the commercial register VD under the UID CHE-107.873.018.
    • The IPI database currently contains 4 trademarks or applications for the company Prochimac SA.
    • The address is identical with 2 other active companies. These include: Garage Bandelier, Inventec Performance Chemicals Switzerland SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but tous types d'activités se rattachant à l'entreposage, au conditionnement, au contrôle, à l'usinage, au mélange, à la formulation, au traitement, à la régénération, au recyclage, à la commercialisation, au marketing ou à la livraison de produits chimiques, parachimiques et accessoires pour tous types d'industrie, en ce compris sans que cette liste ne soit limitative, l'industrie automobile, de la réfrigération, de la climatisation et du chauffage, de l'électronique, de la chimie fine ou encore l'industrie de précision (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Lausanne 20.12.2018

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    Former auditor (2)
    Name City Since Until
    BDO SA
    Epalinges 17.07.2012 19.12.2018
    PricewaterhouseCoopers SA
    Neuchâtel <2004 16.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Prochimac Ltd
    • Prochimac AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Ecocollect 08.10.2020 active 05716/2020
    Ecocollect 08.10.2020 active 05716/2020

    Newest SOGC notifications: Prochimac 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

    SOGC 200929/2020 - 29.09.2020
    Categories: Change in management

    Publication number: HR02-1004988479, Commercial Registry Office Vaud, (550)

    Prochimac S.A., à Yverdon-les-Bains, CHE-107.873.018 (FOSC du 20.12.2018, p. 0/1004526839). La procuration de Agnéus Gabriella Christine est éteinte. Procuration individuelle est conférée à Quercia Victorio, de et à Vully-les-Lacs.

    SOGC 181220/2018 - 20.12.2018
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004526839, Commercial Registry Office Vaud, (550)

    Prochimac S.A. (Prochimac A.G.) (Prochimac Ltd), précédemment à Neuchâtel, CHE-107.873.018 (FOSC du 27.03.2018, p. 0/4137395). Siège transféré à Yverdon-les-Bains.

    Nouvelle adresse:
    Rue des Petits-Champs 15, 1400 Yverdon-les-Bains. Statuts modifiés le 12 décembre 2018. Nouveau but;
    la société a pour but tous types d'activités se rattachant à l'entreposage, au conditionnement, au contrôle, à l'usinage, au mélange, à la formulation, au traitement, à la régénération, au recyclage, à la commercialisation, au marketing ou à la livraison de produits chimiques, parachimiques et accessoires pour tous types d'industrie, en ce compris sans que cette liste ne soit limitative, l'industrie automobile, de la réfrigération, de la climatisation et du chauffage, de l'électronique, de la chimie fine ou encore l'industrie de précision (pour but complet cf. statuts).

    Communications aux actionnaires:
    par lettre, courrier électronique ou télécopie. Schmid Christian Richard, qui n'est plus directeur, reste administrateur et continue à signer individuellement. BDO SA (CH-550.0.049.632-9) n'est plus organe de révision.

    Nouvel organe de révision:
    MAZARS SA (CHE-281.111.934), à Lausanne.

    SOGC 181220/2018 - 20.12.2018
    Categories: Change of company address

    Publication number: HR02-1004526943, Commercial Registry Office Neuenburg, (645)

    Prochimac S.A., à Neuchâtel, CHE-107.873.018 (FOSC du 06.02.2014, p. 0/1331609). Par suite du transfert de son siège à Yverdon-les-Bains, la société est inscrite au registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    Hit list

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