• Gramatec S.A.

    VD
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    Register number: CH-550.0.077.472-6
    Sector: Advertising services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gramatec S.A.

    • Gramatec S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. Gramatec S.A. belongs to the industry «Advertising services» and is currently active.
    • The management consists of one person. The company was founded on 07.01.1981.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.08.2023.
    • The company Gramatec S.A. is registered under the UID CHE-107.977.540.
    • CARBAGAS AG, Dräger Schweiz SA, LAUSANNE 4 CLUBS Sàrl are registered at the same address.

    Management (1)

    newest board members

    Jean-Claude Lin

    newest authorized signatories

    Jean-Claude Lin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    L'exploitation d'une agence de communication, de publicité et de gestion de média, elle se charge également de la conception d'imprimés et de gestion des mandats d'impression, de la création de sites Internet, de développement de logiciels, de tous travaux liés aux médias (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FORVIS MAZARS SA
    Lausanne 25.01.2012 02.12.2021
    Ernst & Young SA
    Renens (VD) <2004 24.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Gramatec SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Gramatec 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 230831/2023 - 31.08.2023
    Categories: Change in management

    Publication number: HR02-1005828119, Commercial Registry Office Vaud, (550)

    Gramatec S.A., à Lausanne, CHE-107.977.540 (FOSC du 23.08.2023, p. 0/1005822329). Lin Jean-Claude n'est plus président.

    SOGC 230823/2023 - 23.08.2023
    Categories: Change in management

    Publication number: HR02-1005822329, Commercial Registry Office Vaud, (550)

    Gramatec S.A., à Lausanne, CHE-107.977.540 (FOSC du 03.12.2021, p. 0/1005349059). Di Crosta Stefano n'est plus administrateur;
    sa signature est radiée.

    SOGC 211203/2021 - 03.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005349059, Commercial Registry Office Vaud, (550)

    Gramatec S.A., à Lausanne, CHE-107.977.540 (FOSC du 11.02.2014, p. 0/1339759). Di Crosta Stefano est maintenant à Renens (VD). MAZARS SA (CHE-281.111.934) n'est plus organe de révision. Selon déclaration du 25.11.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    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.

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