Décision S.A.
Corporation · Ecublens (VD)
Commercial register
- CH-ID
- CH55001403238
- Legal form
- Corporation
- Registered seat
- Ecublens (VD)
- Address
- 1024 Ecublens VD, 1024 Ecublens VD
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Jan 31, 1984
- Statutes
- Dec 23, 1983, Nov 9, 2000, Feb 25, 2009
Purpose
construction et recherche dans le domaine des fibres composites ainsi que toutes opérations commerciales et immobilières s'y rapportant.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of France, Satigny
Member of the board of directors · joint signature by two · citizen of Genève, Yvoire (France)
Member of the board of directors · joint signature by two · citizen of Orvin, Nyon
Auditor · Morges
Former officers (32)
Chair of the board of directors · joint signature by two · citizen of Lausanne, Pully
Auditor · Morges
Secretary of the board of directors · joint signature by two · citizen of Veysonnaz, Chexbres
Member of the board of directors · joint signature by two · citizen of Locle, Pully
Member of the board of directors · joint signature by two · citizen of Coinsins, Chéserex
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Suède, Chexbres
Member of the board of directors · joint signature by two · citizen of Lausanne, Blonay
Member of the board of directors · joint signature by two · citizen of Genève, Menthonnex-en-Bornes (France)
Auditor · Morges
Member of the board of directors · joint signature by two · citizen of Oleyres, Epalinges
Chair of the board of directors · joint signature by two · citizen of France, Nantes (France)
Member of the board of directors · joint signature by two · citizen of France, Vertou (France)
Member of the board of directors · joint signature by two · citizen of France, Vannes (France)
Member of the board of directors · joint signature by two · citizen of Chenit, Prilly
Member of the board of directors · joint signature by two · citizen of Orvin, Prangins
Member of the board of directors · joint signature by two · citizen of France, Ploemeur (France)
Director · joint signature by two · citizen of Belgique, Lausanne
Member of the board of directors · joint signature by two · citizen of Genève, Bursinel
Member of the board of directors · joint signature by two · citizen of Genève, Choulex
Member of the board of directors · joint signature by two · citizen of France, Plessé (France)
Member of the board of directors · joint signature by two · citizen of Rue, Coinsins
Member of the board of directors · joint signature by two · citizen of Basel, Genève
Chair of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Lausanne, Pully
Secretary of the board of directors · joint signature by two · citizen of Veysonnaz, Vevey
Member of the board of directors · joint signature by two · citizen of Rue, Sant Vicenç de Montalt (Espagne)
Chair of the board of directors · joint signature by two · citizen of Genève, Choulex
Member of the board of directors · joint signature by two · citizen of Suède, Chexbres
Member of the board of directors · joint signature by two · citizen of Lausanne, Blonay
joint procuration by two · citizen of Veysonnaz, Vevey
joint procuration by two · citizen of Locle, Pully
Gazette notices
13 notices
Dec 3, 2025 · Change · Vaud
- New officers
- Florent Giacobino · Member of the board of directors · joint signature by two
- Officers who left
- Pierre-Yves Jorand · Member of the board of directors · joint signature by two
Décision S.A., à Ecublens (VD), CHE-103.131.194 (FOSC du 02.04.2025, p. 0/1006298518). Jorand Pierre-Yves n'est plus administrateur; sa signature est radiée. Giacobino Florent, de Genève, à Yvoire (France), est membre du conseil d'administration avec signature collective à deux.
Apr 2, 2025 · Change · Vaud
- Officers who left
- Romain Cazenave · Chair of the board of directors · joint signature by two
Décision S.A., à Ecublens (VD), CHE-103.131.194 (FOSC du 21.03.2024, p. 0/1005991750). Cazenave Romain est maintenant à Satigny.
Mar 21, 2024 · Change · Vaud
- New officers
- Romain Cazenave · Chair of the board of directors · joint signature by two
- Officers who left
- Pierre-Yves Jorand · Member of the board of directors · joint signature by twoBertrand Cardis · Member of the board of directors · joint signature by twoGilles Lacour · Chair of the board of directors · joint signature by two
Lacour Gilles et Cardis Bertrand ne sont plus administrateurs; leur signature est radiée. Jorand Pierre-Yves est désormais à Sant Vicenç de Montalt (Espagne). Cazenave Romain, de France, à Genève, est membre président du conseil d'administration, avec signature collective à deux.
Sep 1, 2023 · Change · Vaud
- Officers who left
- Grégoire Lafargue · Member of the board of directors · joint signature by two
Lafargue Grégoire n'est plus administrateur; sa signature est radiée.
Apr 17, 2023 · Change · Vaud
- New officers
- Grégoire Lafargue · Member of the board of directors · joint signature by two
Lafargue Grégoire, de Basel, à Genève, est membre du conseil d'administration avec signature collective à deux.
Sep 20, 2022 · Change · Vaud
- Officers who left
- Grégoire Metz · Director · joint signature by two
La signature de Metz Grégoire est radiée.
Mar 1, 2022 · Change · Vaud
- New officers
- Pierre-Yves Jorand · Member of the board of directors · joint signature by two
- Officers who left
- Dominique Dubois · Chair of the board of directors · joint signature by twoYann Penfornis · Member of the board of directors · joint signature by twoGilles Lacour · Member of the board of directors · joint signature by twoOlivier Joubert · Member of the board of directors · joint signature by two
Dubois Dominique, Joubert Olivier et Penfornis Yann ne sont plus administrateurs; leur signature est radiée. Lacour Gilles est nommé président. Jorand Pierre-Yves, de Rue, à Coinsins, est membre du conseil d'administration avec signature collective à deux.
Jul 19, 2021 · Change · Vaud
- Officers who left
- Frédéric Boder · Member of the board of directors · joint signature by two
Boder Frédéric est maintenant à Nyon.
Mar 31, 2021 · Change · Vaud
- New officers
- Olivier Joubert · Member of the board of directors · joint signature by two
- Officers who left
- Jean-Claude Schoepf · Member of the board of directors · joint signature by two
Schoepf Jean-Claude n'est plus administrateur; sa signature est radiée. Joubert Olivier, de France, à Plessé (France), est membre du conseil d'administration avec signature collective à deux.
Nov 19, 2019 · Change · Vaud
- New officers
- Gilles Lacour · Member of the board of directors · joint signature by two
- Officers who left
- Patrick Mossu · Member of the board of directors · joint signature by two
Mossu Patrick n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Lacour Gilles, de Genève, à Choulex.
Earlier notices (3)
Feb 21, 2017 · Change of officers · Vaud
SOGC 3361535
- New officers
- Patrick Mossu · Member of the board of directors · joint signature by two
- Officers who left
- Christian Raymond · Member of the board of directors · joint signature by twoJean Marie Fragnière · joint procuration by two
Décision S.A., à Ecublens (VD), CHE-103.131.194 (FOSC du 12.10.2016, p. 0/3104569). Raymond Christian n'est plus administrateur; sa signature est radiée. La procuration de Fragnière Jean Marie est éteinte. Nouvel administrateur avec signature collective à deux: Mossu Patrick, de Genève, à Bursinel.
Oct 12, 2016 · Change of officers · Vaud
SOGC 3104569
- New officers
- Grégoire Metz · Director · joint signature by two
Décision S.A., à Ecublens (VD), CHE-103.131.194 (FOSC du 06.06.2016, p. 0/2872303). Signature collective à deux est conférée à Metz Grégoire, de Belgique, à Lausanne, directeur.
Jun 6, 2016 · Change of officers · Vaud
SOGC 2872303
- New officers
- Jean-Claude Schoepf · Member of the board of directors · joint signature by two
- Officers who left
- Marie-Paule dite Marie Giraud (nom d'usage Lalande) · Member of the board of directors · joint signature by two
Décision S.A., à Ecublens (VD), CHE-103.131.194 (FOSC du 21.12.2015, p. 0/2553579). Giraud (nom d'usage Lalande) Marie-Paule dite Marie n'est plus administratrice; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Schoepf Jean-Claude, de France, à Ploemeur (France).