Reports for Publishing Factory SA
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About Publishing Factory SA
- Publishing Factory SA with its legal headquarters in Lausanne is active. Publishing Factory SA operates in the sector «Secretarial and office administration services».
- The management of the company Publishing Factory SA consists of 3 persons. The foundation of the company took place on 14.09.2016.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.05.2024.
- The company is registered in the commercial register VD under the UID CHE-415.918.280.
- Next to the company Publishing Factory SA there are 5 other active companies with an identical address. These include: Cellinnov SA, ESS Editions Santé Services SA, Seewarte Romandie SA.
Management (3)
newest board members
newest authorized signatories
Aymeric Thomas Lucas Puech,
Valentine Duprez,
Pierre André Paul Castella
Commercial register information
Entry in the commercial register
14.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.169.141-5
UID/VAT
CHE-415.918.280
Sector
Secretarial and office administration services
Purpose (Original language)
La détention et la prise de participations dans des sociétés d'investissements, financières, commerciales, industrielles, mobilières et autres; la prestation de services, notamment administratifs, financiers, juridiques, techniques et de placement privé auprès des sociétés clientes, celles-ci évoluant majoritairement dans le domaine de la publication et du marketing digital (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NBA Audit S.A. | Villars-sur-Glâne | 12.07.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Publishing Factory 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: HR02-1006042982, Commercial Registry Office Vaud, (550)
Publishing Factory SA, à Lausanne, CHE-415.918.280 (FOSC du 14.07.2020, p. 0/1004936833). La signature de Guiol Pierre est radiée.
Publication number: HR02-1004936833, Commercial Registry Office Vaud, (550)
Publishing Factory SA, à Lausanne, CHE-415.918.280 (FOSC du 20.02.2020, p. 0/1004835343).
Fusion:
reprise des actifs et passifs de NovaHealth Solutions SA, à Lausanne (CHE-417.229.323), selon contrat de fusion du 24 juin 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 8'622'824, des passifs envers les tiers de CHF 6'550'974, soit un actif net de CHF 2'071'850. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Castella Pierre signe désormais individuellement.
Publication number: HR02-1004835343, Commercial Registry Office Vaud, (550)
Publishing Factory SA, à Lausanne, CHE-415.918.280 (FOSC du 24.07.2019, p. 0/1004683374). Castella Pierre, maintenant à Vevey, Guiol Pierre, qui est nommé directeur général, et Puech Aymeric signent désormais collectivement à deux.
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.