• Prodim S.A.

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    Register number: CH-550.0.173.064-4
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Prodim S.A.

    • Prodim S.A. with its legal headquarters in Goumoens-la-Ville is active. Prodim S.A. operates in the sector «Management of real estate portfolio properties».
    • The management of the company Prodim S.A., which was founded on the 08.07.1991, consists of one person.
    • The company has last modified its commercial register entry on 09.09.2013. All previous commercial register entries are available under «Notifications».
    • The company Prodim S.A. is registered under the UID CHE-107.325.277.

    Management (1)

    newest board members

    François Marguerat

    newest authorized signatories

    François Marguerat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La conception, la fabrication, le développement et le commerce, soit l'achat et la vente de tout matériel informatique, notamment ordinateurs, logiciels et tous accessoires, ainsi que toutes opérations immobilières ou en relation avec la promotion immobilière, notamment la vente, l'achat, la mise en valeur, la location, la gérance et le courtage de biens immobiliers ainsi que tous travaux du bâtiment et de la construction (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Raymond Wulliens
    Yverdon-les-Bains 25.03.2004 18.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Prodim SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prodim S.A.

    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 173/2013 - 09.09.2013
    Categories: Change of company address

    Publication number: 1067321, Commercial Registry Office Vaud, (550)

    Prodim S.A., à Goumoens-la-Ville, CH-550-0173064-4 (FOSC du 19.06.2009, p. 32/5078806). Par suite de fusion de communes, le siège devient Goumoëns.

    SOGC 116/2009 - 19.06.2009
    Categories: Miscellaneous changes

    Publication number: 5078806, Commercial Registry Office Vaud, (550)

    Prodim S.A., à Goumoens-la-Ville, CH-550-0173064-4, conception, développement et commerce de tout matériel informatique (FOSC du 25.03.2004, p. 12/2184864). Statuts modifiés le 11 juin 2009.

    Le domicile exact est:
    chemin des Oches 7, 1376 Goumoens-la-Ville.

    Nouveau but:
    la conception, la fabrication, le développement et le commerce, soit l'achat et la vente de tout matériel informatique, notamment ordinateurs, logiciels et tous accessoires, ainsi que toutes opérations immobilières ou en relation avec la promotion immobilière, notamment la vente, l'achat, la mise en valeur, la location, la gérance et le courtage de biens immobiliers ainsi que tous travaux du bâtiment et de la construction (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 11 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Raymond Wulliens n'est plus organe de révision.

    SOGC 59/2004 - 25.03.2004
    Categories: Miscellaneous changes

    Publication number: 2184864, Commercial Registry Office Vaud, (550)

    Prodim S.A., à Goumoens-la-Ville, commerce de matériel informatique (FOSC du 02.07.1997, p. 4617). Fiduciaire Gilbert de Miéville et Raymond Wulliens n'est plus réviseur.

    Nouveau réviseur:
    Raymond Wulliens, à Essertines-sur-Yverdon.

    Hit list

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