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About PRODIS SA
- PRODIS SA with its legal headquarters in Mont-sur-Rolle is a Company limited by shares (AG) from the sector «Security services with alarm and monitoring systems». PRODIS SA is active.
- The management of the company PRODIS SA consists of 5 persons. The foundation of the company took place on 04.09.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2020.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-109.317.998.
- On the same address there are 3 other active companies registered. These include: ARTYS SUISSE SA, SES SECURITE ELECTRONIQUE SUISSE S.à.r.l., Swiss Security Monitoring Center SA.
Management (5)
newest board members
newest authorized signatories
Jean-Pascal Grec,
François Logoz,
Carlos Escandon,
Jeannine Theisen-Goutaudier,
José Rafael Guaico Tapia
Commercial register information
Entry in the commercial register
04.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mont-sur-Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.026.432-1
UID/VAT
CHE-109.317.998
Sector
Security services with alarm and monitoring systems
Purpose (Original language)
Vente et installation de systèmes de sécurité et de contrôle d'accès et de vidéosurveillance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 08.03.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 13.04.2017 | 07.03.2019 | |
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 10.03.2006 | 12.04.2017 | |
Other company names
Past and translated company names
- PRODIS SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PRODIS 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: HR02-1005056832, Commercial Registry Office Vaud, (550)
PRODIS SA, à Mont-sur-Rolle, CHE-109.317.998 (FOSC du 08.03.2019, p. 0/1004583862). Statuts modifiés le 15 décembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires.
Publication number: HR02-1004583862, Commercial Registry Office Vaud, (550)
PRODIS SA, à Mont-sur-Rolle, CHE-109.317.998 (FOSC du 13.04.2017, p. 0/3468897). MOORE STEPHENS REFIDAR SA (CHE-480.901.461) n'est plus organe de révision.
Nouvel organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: 3468895, Commercial Registry Office Vaud, (550)
PRODIS SA, à Mont-sur-Rolle, CHE-109.317.998 (FOSC du 24.02.2017, p. 0/3369755). MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable n'est plus organe de révision.
Nouvel organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-480.901.461), à Lausanne.
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.