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About Polygravia Innovation Visuelle SA
- Polygravia Innovation Visuelle SA with its legal headquarters in Le Mont-sur-Lausanne is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». Polygravia Innovation Visuelle SA is active.
- The management of the company Polygravia Innovation Visuelle SA consists of 3 persons.
- On the 29.05.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-102.288.930.
- The address is identical with 10 other active companies. These include: ABZ Holding Sàrl, AliBio Sàrl, BAT Holding Sàrl.
Commercial register information
Entry in the commercial register
04.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.078.612-2
UID/VAT
CHE-102.288.930
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
La société a pour but la réalisation de travaux dans le domaine des arts graphiques, de la décoration et de l'aménagement, ainsi que toutes opérations immobilières (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prateo SA | Pully | 04.11.2019 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA, succursale d'Yverdon-les-Bains | Yverdon-les-Bains | 22.01.2018 | 03.11.2019 | |
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 12.02.2015 | 26.06.2016 | |
| EJ Holding SA | La Grande Béroche | 02.04.2007 | 17.03.2014 | |
Other company names
Past and translated company names
- Polygravia S.A.
- Polygravia SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Polygravia Innovation Visuelle 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: HR02-1004900058, Commercial Registry Office Vaud, (550)
Polygravia Innovation Visuelle SA, à Le Mont-sur-Lausanne, CHE-102.288.930 (FOSC du 04.11.2019, p. 0/1004751953). Edelmann Alexandre n'est plus administrateur;
sa signature est radiée. L'administratirce Bonzon Anouschka est nommée présidente et continue à signer individuellement.
Publication number: HR02-1004751953, Commercial Registry Office Vaud, (550)
Polygravia Innovation Visuelle SA, à Le Mont-sur-Lausanne, CHE-102.288.930 (FOSC du 22.01.2018, p. 0/4005841). Fiduciaire Muller Christe & Associés SA, succursale d'Yverdon-les-Bains (CHE-469.104.746) n'est plus organe de révision.
Nouvel organe de révision:
Prateo SA (CHE-292.033.333), à Pully.
Publication number: 4005841, Commercial Registry Office Vaud, (550)
Polygravia Innovation Visuelle SA, à Le Mont-sur-Lausanne, CHE-102.288.930 (FOSC du 28.07.2017, p. 0/3672213). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fiduciaire Muller Christe & Associés SA, succursale d'Yverdon-les-Bains (CHE-469.104.746), à Yverdon-les-Bains.
Hit list
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