Reports for GCP Switzerland SA
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Company dossier as PDF
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About GCP Switzerland SA
- GCP Switzerland SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Lausanne.
- The company was founded on 27.02.1990.
- The last commercial register change was made on 18.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-106.575.943.
- Companies with an identical address: AF Group SA, Air-Soleil C SA, BIOSYSTEMS DESIGN SA.
Management (3)
newest board members
newest authorized signatories
Marc Alfonseda Duran,
Mathias Reusser,
Jean Pierre Alain Holzmann
Commercial register information
Entry in the commercial register
27.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.046.092-5
UID/VAT
CHE-106.575.943
Sector
Trading with various goods
Purpose (Original language)
Commerce et exploitation de biens et de droits matériels et immatériels, à l'exclusion de biens immobiliers en Suisse, commerce de marchandises de toute nature, en particulier dans le domaine de la chimie en relation avec la construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 02.03.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Holzmann + partenaires SA | Lausanne | <2004 | 01.03.2012 | |
Other company names
Past and translated company names
- Grace Construction Products SA
- Grace Constructions Products SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GCP Switzerland 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: HR02-1006181344, Commercial Registry Office Vaud, (550)
GCP Switzerland SA, à Lausanne, CHE-106.575.943 (FOSC du 18.03.2021, p. 0/1005127544). Tenti Mauro Fabio n'est plus administrateur;
sa signature est radiée. Holzmann Jean Pierre Alain signe désormais collectivement à deux. Alfonseda Duran Marc, d'Espagne, à Barcelone (Espagne), est membre directeur du conseil d'administration avec signature individuelle. Signature collective à deux est conférée à Reusser Mathias, de Horrenbach-Buchen, à Ins, directeur.
Publication number: HR02-1005127544, Commercial Registry Office Vaud, (550)
GCP Switzerland SA, à Lausanne, CHE-106.575.943 (FOSC du 09.12.2020, p. 0/1005043530). Pleier Peter n'est plus administrateur;
sa signature est radiée. Tenti Mauro Fabio, qui n'est plus président, reste seul administrateur.
Publication number: HR02-1005043530, Commercial Registry Office Vaud, (550)
GCP Switzerland SA, à Lausanne, CHE-106.575.943 (FOSC du 14.08.2019, p. 0/1004695890).
Nouvel administrateur avec signature individuelle:
Tenti Mauro Fabio, d'Italie, à Arese (Italie), président.
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.