Groupe Prisme S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.698.572
Calendar
Date of incorporation:
12/8/2000
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Office:
Montagny-près-Yverdon
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Legal Form:
limited
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Capital:
300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité

Management

Male

Pierre-Yves Juillerat

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Montagny-près-Yverdon

Adm. président

Signature individuelle

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Male

Gaël Starek

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Neuchâtel

Adm. secrétaire

Signature individuelle

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Male

Stéphane Schalch

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Laténa

Adm.

Signature individuelle

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DFG Fiduciaire SA

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Echallens

Organe de révision

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Male

Filip Hon

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Montmollin

Adm. président

Signature individuelle

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Male

Pierre-Yves Juillerat

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Montagny-près-Yverdon

Adm. secrétaire

Signature individuelle

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Male

Jacques Leuba

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Yverdon-les-Bains

Adm.

Signature individuelle

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Fiduciaire Daniel Heiz SA

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Chamblon

Organe de révision

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GF Audit SA

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Yverdon-les-Bains

Organe de révision

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Address & Locations

Primary Address

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En Chamard 61
Additional addresses
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Les Grandes Vignes

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
2421624.02.202527.02.20251006269421
3240731.01.202505.02.20251006248403
42588023.12.202128.12.20211005370348
51246010.07.201915.07.20191004676143
6235807.02.201710.02.20173340523
736106.01.201112.01.201117/5982340
8443610.04.200716.04.200718/3885380
9770612.07.200518.07.200516/2937404
101328121.12.200427.12.200423/2611042

Company Purpose

exploitation d'une entreprise générale, achat, vente, construction de biens immobiliers; exploitation d'un atelier d'architecture.