Reports for Gramise SA
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About Gramise SA
- Gramise SA has its legal headquarters in Courtion and is active. It is a Company limited by shares (AG) and active in the industry «Mining of stones and earth».
- The management consists of 2 persons. The company was founded on 17.10.1980.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.09.2023.
- The company's UID is CHE-107.964.514.
Commercial register information
Entry in the commercial register
17.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Misery-Courtion
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.127-9
UID/VAT
CHE-107.964.514
Sector
Mining of stones and earth
Purpose (Original language)
L'exploitation de gravières, l'achat, la fabrication et la vente de matériaux de construction, notamment de sables, graviers et béton prêt, le terrassement et le transport de matériaux de toutes natures.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gramise 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: HR02-1005841688, Commercial Registry Office Fribourg, (217)
Gramise SA, à Misery-Courtion, CHE-107.964.514 (FOSC du 21.05.2021, p. 0/1005188646).
Nouvelle adresse:
Route d'Avenches 90, c/o Christian Humbert, 1721 Courtion.
Personne inscrite modifiée:
Humbert Christian, administrateur, signature individuelle, maintenant de et à Misery-Courtion (fusion de communes), désormais administrateur, président, signature individuelle.
Nouvelle personne inscrite:
Humbert Marie Christine Sylvie, de et à Misery-Courtion, administratrice, secrétaire, signature individuelle.
Publication number: HR02-1005188646, Commercial Registry Office Fribourg, (217)
Gramise SA, à Misery-Courtion, CHE-107.964.514 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives (jusqu'ici: 100 actions de CHF 500, au porteur).
Publication number: 5517158, Commercial Registry Office Fribourg, (217)
Gramise SA, à Misery-Courtion, CH-217-0530127-9, l'exploitation de gravières, etc. (FOSC du 31.01.2002, p. 7). Statuts modifiés le 18.02.2010.
Communication aux actionnaires:
FOSC. La clause statutaire relative à l'apport du 04.09.1980 est abrogée. Fiduciaire CJM n'est plus organe de révision. Selon déclaration du 27.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
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