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About GrammService SA
- GrammService SA is a Company limited by shares (AG) with its legal headquarters in Farvagny-le-Petit. GrammService SA belongs to the industry «Trading with machines» and is currently active.
- GrammService SA was founded on 14.02.2001.
- The company has last modified its commercial register entry on 21.05.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-101.677.743.
Commercial register information
Entry in the commercial register
14.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gibloux
Commercial Registry Office
FR
Commercial register number
CH-550.1.022.966-6
UID/VAT
CHE-101.677.743
Sector
Trading with machines
Purpose (Original language)
Vente et entretien de balances industrielles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 08.10.2007 | 27.01.2011 | |
| MRK Consulting Mario R. Kummer, expert-comptable diplômé | Genève | <2004 | 07.10.2007 | |
Other company names
Past and translated company names
- Balances Industrielles Michel Page SA
- Balances Industrielles Page Michel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GrammService 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: HR02-1005188647, Commercial Registry Office Fribourg, (217)
GrammService SA, à Gibloux, CHE-101.677.743 (FOSC du 20.01.2016, p. 0/2607899). 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 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Publication number: 2607899, Commercial Registry Office Fribourg, (217)
GrammService SA, à Farvagny, CHE-101.677.743 (FOSC du 19.12.2013, p. 0/7225826). Inscription d'office par suite de la fusion des communes de Corpataux-Magnedens, Farvagny, Le Glèbe, Rossens FR et Vuisternens-en-Ogoz, selon Loi du 20.05.2015.
nouvelle dénomination du siège:
Gibloux.
Publication number: 6007224, Commercial Registry Office Fribourg, (217)
Balances Industrielles Michel Page SA, précédemment à Mézières (VD), CH-550-1022966-6 (FOSC du 08.10.2007, p. 15). Siège transféré à Farvagny, Contramont 18, 1726 Farvagny.
Nouvelle raison sociale:
GrammService SA. Statuts originaires du 09.02.2001, modifiés le 03.01.2011.
Communication aux actionnaires:
lettre recommandée, remise de lettre en mains propres, télécopie, courriel ou FOSC. Page Michel n'est plus administrateur unique, sa signature est radiée. Neuhaus Patrick, de Plaffeien, à Farvagny, est administrateur unique, avec signature individuelle. Selon déclaration du 03.01.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.Fiduciaire Lambelet Société Anonyme Fidal n'est plus organe de révision.
Hit list
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