ISMAT GROUP SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.754.729
Calendar
Date of incorporation:
7/31/2007
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

Management

Female

Isabelle Gessler

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Conthey

Adm. présidente

Signature collective à 2

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Male

Vincent Blanc

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Hautemorges

Adm.

Signature collective à 2

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Male

Philippe Conus

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Corseaux

Adm.

Signature collective à 2

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Fiduciaire FIDAG SA

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Lausanne

Organe de révision

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Male

David Cochet

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Collonge-Bellerive

Directeur

Signature collective à 2

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Male

Franck Czapski

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Groisy, FR

Directeur

Signature collective à 2

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Male

Alexandre Ribollet

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Pully

Directeur

Signature collective à 2

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Male

Julien Volluz

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Monthey

Directeur

Signature collective à 2

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Doris Moser

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Lausanne

Signature collective à 2

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Address & Locations

Primary Address

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Avenue de la Gare 39a, 1003 Lausanne
Additional addresses
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Rue des Charpentiers 4, 1110 Morges

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11361130.06.202603.07.20261006697387
253008.01.202613.01.20261006537414
32448308.12.202511.12.20251006510345
42069217.10.202522.10.20251006464803
5586917.03.202520.03.20251006287624
6220229.01.202503.02.20251006245521
71582007.08.202412.08.20241006104822
8864425.04.202430.04.20241006021767
9807717.04.202422.04.20241006014799
10265402.02.202407.02.20241005955410

Company Purpose

la société a pour but la détention de participations et de droits de propriété intellectuelle (pour but complet cf. statuts).