Reports for GCP Switzerland SA
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About GCP Switzerland SA
- GCP Switzerland SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. GCP Switzerland SA belongs to the industry «Trading with various goods» and is currently active.
- GCP Switzerland SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 18.11.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-106.575.943.
- There are 26 other active companies that have registered an identical address. These include: 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.