Atelier Fusion SA

Corporation · Ecublens (VD)

Commercial register

Status
Active
Entered on
Apr 14, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.256.902
Registered seat
Ecublens (VD)
Canton
Vaud

Purpose

Le commerce, la location, la représentation, la fabrication d'articles et de matériels publicitaires et promotionnels ainsi que tout ce qui touche le marketing ou l'événementiel (pour but complet cf. statuts).

Former names
Fusion Pub SA
Legal form
Corporation
Address
Chemin des Champs-Courbes 19, 1024 Ecublens VD
CH-ID
CH55010541275
Statutes
Apr 7, 2008, Jul 14, 2026

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Chair of the board of directors · sole signature · citizen of France, Morez (France)

Member of the board of directors · sole signature · citizen of Pampigny, Daillens

since Dec 11, 2017

Member of the board of directors · sole signature · citizen of Château-d'Oex, Bourg-en-Lavaux

Former officers (8)

Vice-chair of the board of directors · joint signature by two · citizen of La Tour-de-Peilz, Montreux

until Oct 8, 2008

Chair of the board of directors · joint signature by two · citizen of Locle, Renens (VD)

until Jan 28, 2010

Secretary of the board of directors · joint signature by two · citizen of Zurich, Bussigny-près-Lausanne

until Jan 28, 2010

Member of the board of directors · sole signature · citizen of France, Morez (France)

until Jul 27, 2026

Chair of the board of directors · sole signature · citizen of France, Morez (France)

until Jul 27, 2026

Member of the board of directors · sole signature · citizen of La Chaux-de-Fonds, Echichens

until Nov 2, 2017

Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Lausanne

until Jul 27, 2026

Member of the board of directors · sole signature · citizen of Zurich, Bussigny-près-Lausanne

until Jun 1, 2016

Register notices

  1. Jul 27, 2026 · Change

    No. 1006717341

    Registered name
    Fusion Pub SA → Atelier Fusion SA
    Registered seat
    Crissier → Ecublens (VD)
    Address
    Rue du Jura 14, 1023 Crissier → Chemin des Champs-Courbes 19, 1024 Ecublens VD
    Officers who left
    Philippe Paget · Member of the board of directors · sole signature
    Pierre Paget · Chair of the board of directors · sole signature
    Romain Pilet · Member of the board of directors · joint signature by two
    Published text

    Statuts modifiés le 14.07.2026. Nouvelle raison de commerce: Atelier Fusion SA. Siège transféré à Ecublens (VD). Nouvelle adresse: Chemin des Champs-Courbes 19, 1024 Ecublens VD. La clause relative à l'apport en nature est abrogée conformément à l'art. 634 al. 4 CO. Communications aux actionnaires: par courrier ou par courriel. Paget Pierre n'est plus administrateur; sa signature est radiée. Paget Philippe est nommé président. Pilet Romain, maintenant à Bourg-en-Lavaux, signe désormais individuellement.

    Previous notice of Jul 26, 2022

  2. Jul 26, 2022 · Change

    No. 1005529561

    New officers
    Romain Pilet · Member of the board of directors · joint signature by two
    Published text

    Inscription d'office en vertu de l'article 938 CO: Pilet Romain, de Château-d'Oex, à Lausanne, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Dec 11, 2017

  3. Dec 11, 2017 · Change of officers

    No. 3923321

    New officers
    Christian Bolay · Member of the board of directors · sole signature
    Published text

    Fusion Pub SA, à Crissier, CHE-114.256.902 (FOSC du 02.11.2017, p. 0/3847185). Nouvel administrateur avec signature individuelle: Bolay Christian, de Pampigny, à Daillens.

  4. Nov 2, 2017 · Change of officers

    No. 3847185

    Officers who left
    Jonathan Brun · Member of the board of directors · sole signature
    Published text

    Fusion Pub SA, à Crissier, CHE-114.256.902 (FOSC du 01.06.2016, p. 0/2864011). Brun Jonathan n'est plus administrateur; sa signature est radiée.

  5. Jun 1, 2016 · Change of officers

    No. 2864011

    New officers
    Jonathan Brun · Member of the board of directors · sole signature
    Officers who left
    Philippe Von Beust · Member of the board of directors · sole signature
    Published text

    Fusion Pub SA, à Crissier, CHE-114.256.902 (FOSC du 21.09.2015, p. 0/2383427). Von Beust Philippe n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature individuelle: Brun Jonathan, de La Chaux-de-Fonds, à Echichens.