• GR-Vins S.A.

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    Register number: CH-550.0.095.175-5
    Sector: Trading in food products

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GR-Vins S.A.

    • GR-Vins S.A. is a Company limited by shares (AG) with its legal headquarters in Jouxtens-Mézery. GR-Vins S.A. belongs to the industry «Trading in food products» and is currently active.
    • GR-Vins S.A. has one person entered in its management.
    • The last commercial register change was made on 24.02.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • GR-Vins S.A. is registered in the Canton of VD under the UID CHE-107.605.340.

    Management (1)

    newest board members

    Gilles Rosset

    newest authorized signatories

    Gilles Rosset

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Commerce de vins et d'articles de toute nature.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audict fiduciaire SA
    Pully <2004 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • GR-Vins SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GR-Vins S.A.

    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

    SOGC 38/2016 - 24.02.2016
    Categories: Change in management

    Publication number: 2686381, Commercial Registry Office Vaud, (550)

    GR-Vins S.A., à Jouxtens-Mézery, CHE-107.605.340 (FOSC du 19.12.2013, p. 0/7225834). Rosset Daniel n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Rosset Gilles, de Valbroye, à Jouxtens-Mézery.

    SOGC 252/2008 - 30.12.2008
    Categories: Miscellaneous changes

    Publication number: 4807596, Commercial Registry Office Vaud, (550)

    GR-Vins S.A., à Jouxtens-Mézery, CH-550-0095175-5, commerce de vins (FOSC du 12.01.1998, p. 183). Statuts modifiés le 16 décembre 2008 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 16 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Audict fiduciaire SA n'est plus organe de révision.

    SOGC 1998006/1998 - 12.01.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    GR-Vins S.A., à Jouxtens-Mézery, chemin de la Rueyre 43. Nouvelle société anonyme.

    Statuts:
    18 décembre 1997.

    But:
    commerce de vins et d'articles de toute nature. Apport selon contrat du 18 décembre 1997: actifs (fr.1402417.09) et passifs (fr.1155353.39) de la raison individuelle Gilles Rosset, à Jouxtens-Mézery, soit un actif net de fr.247063.70;
    en contrepartie il est remis, notamment, 100 actions.

    Capital entièrement libéré:
    fr.100000, divisé en 100 actions nominatives de fr.1000, avec restrictions quant à la transmissibilité.

    Publications:
    FOSC. La société est engagée par la signature individuelle de Daniel Rosset, de Cerniaz VD, au Chenit, administrateur unique.

    Réviseur:
    Audict fiduciaire S.A., à Pully.

    Hit list

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