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About Prodécor VD SA
- Prodécor VD SA from Le Lieu operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The management consists of 2 persons. The company was founded on 28.06.2007.
- The company has last modified its commercial register entry on 15.02.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-113.722.238.
Commercial register information
Entry in the commercial register
28.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Lieu
Commercial Registry Office
VD
Commercial register number
CH-550.1.050.910-1
UID/VAT
CHE-113.722.238
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Toute activité dans le domaine de l'horlogerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 23.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 21.02.2012 | 22.03.2018 | |
Other company names
Past and translated company names
- Prodécor, Favrot et Rocha Da Silva SA
- Prodécor, Favrot et Rocha Da Silva Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prodécor VD 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: HR02-1005406230, Commercial Registry Office Vaud, (550)
Prodécor VD SA, à L'Abbaye, CHE-113.722.238 (FOSC du 28.12.2018, p. 0/1004532725). Statuts modifiés le 03.02.2022. Siège transféré à Le Lieu.
Nouvelle adresse:
Place de la Gare 2, 1345 Le Lieu. La disposition statutaire relative à l'apport en nature et reprise de biens est abrogée conformément à l'article 628 al. 4 CO.
Publication number: HR02-1004532725, Commercial Registry Office Vaud, (550)
Prodécor VD SA, à L'Abbaye, CHE-113.722.238 (FOSC du 23.03.2018, p. 0/4131769). Buchillier Jean-Marc n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Missimi Arnaud, de La Chaux (Cossonay), à Blonay.
Publication number: 4131769, Commercial Registry Office Vaud, (550)
Prodécor VD SA, à L'Abbaye, CHE-113.722.238 (FOSC du 23.05.2014, p. 0/1519199). Vagne Stéphane, Rocha Da Silva Florentino, Missimi Arnaud, et Vagne Sébastien ne sont plus administrateurs;
leur signature est radiée. La signature de Favrot Pierre-Emmanuel est radiée.
Nouveaux administrateurs avec signature individuelle:
Faivre Arnaud, de France, à Les Longevilles-Mont-d'Or (France), président, et Buchillier Jean-Marc, du Flon, à Giez. Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Fidyver SA (CHE-109.105.195), à Montagny-près-Yverdon.
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.