Reports for Bardograves SA
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About Bardograves SA
- Bardograves SA has its legal headquarters in La Croix-de-Rozon and is active. It operates in the sector «Mining of stones and earth».
- The management of the company Bardograves SA consists of 4 persons.
- The most recent commercial register change was made on 10.06.2025. You can find all changes under «Notifications».
- Bardograves SA is registered in the Canton of GE under the UID CHE-108.400.740.
Management (4)
newest board members
newest authorized signatories
Philippe Müller,
Alexandre Despond,
Elizabeth Bell,
Massimo Gorgoni
Commercial register information
Entry in the commercial register
22.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bardonnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.689.995-7
UID/VAT
CHE-108.400.740
Sector
Mining of stones and earth
Purpose (Original language)
Exploitation d'une entreprise d'extraction de matériaux du sol et de transports de ceux-ci, notamment l'exploitation de gravières, ainsi que de décharges pour tous matériaux et remblais.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BY Fiduciaire et Audit SA | Carouge (GE) | 10.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REF Révision-Etudes-Fiduciaire SA | Préverenges | <2004 | 05.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bardograves 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: HR02-1006352009, Commercial Registry Office Geneva, (660)
Bardograves SA, à Bardonnex, CHE-108.400.740 (FOSC du 16.06.2023, p. 0/1005771097). Stadelmann Michel et Catellani Silvio ne sont plus administrateurs;
leurs pouvoirs sont radiés. Müller Philippe, de Schlierbach, à Veyrier, est membre secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005771097, Commercial Registry Office Geneva, (660)
Bardograves SA, à Bardonnex, CHE-108.400.740 (FOSC du 10.11.2022, p. 0/1005601844). Catellani Adelino n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Despond Alexandre, maintenant originaire de Belmont-Broye, nommé président et délégué, continue à signer collectivement à deux. Catellani Silvio, de et à Valbroye, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005601844, Commercial Registry Office Geneva, (660)
Bardograves SA, à Bardonnex, CHE-108.400.740 (FOSC du 13.04.2022, p. 0/1005450695).
Organe de révision:
BY Fiduciaire et Audit SA (CHE-433.588.571), à Carouge (GE). Radiation de la mention relative à la renonciation au contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.