Reports for Grandjean Transports S.A.
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About Grandjean Transports S.A.
- Grandjean Transports S.A. has its legal headquarters in Le Locle, is active and operates in the sector «Other transportation services».
- The management of the company Grandjean Transports S.A., which was founded on the 01.01.1983, consists of 7 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.11.2023.
- The company is registered in the commercial register NE under the UID CHE-105.955.639.
Management (7)
newest board members
Olivier Faivre-Pierret,
Michel-André Germanier,
Thomas Charles Gilles Henriot,
Didier Trancoso
newest authorized signatories
Olivier Faivre-Pierret,
Kevin Didier Yannick Trancoso,
Laetitia Soutter,
Lara Giordana Mühlethaler Noth,
Michel-André Germanier
Commercial register information
Entry in the commercial register
01.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Locle
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.248-1
UID/VAT
CHE-105.955.639
Sector
Other transportation services
Purpose (Original language)
Transports internationaux, routiers, maritimes et aériens, assurances transports, agence en douanes et importation, exportation, transit et entreposage de marchandises; toutes opérations de commissionnaire de transports, prestations de services en matière comptable, financière, administrative, fiscale et informatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vigilis SA | La Chaux-de-Fonds | 06.09.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | <2004 | 05.09.2007 | |
Other company names
Past and translated company names
- Grandjean Transports SA
- Grandjean Henri SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Grandjean Transports 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
Publication number: HR02-1005887005, Commercial Registry Office Neuenburg, (645)
Grandjean Transports S.A., Le Locle, CHE-105.955.639 (FOSC du 23.08.2022, p. 0/1005546133).
But modifié:
transports internationaux, routiers, maritimes et aériens, assurances transports, agence en douanes et importation, exportation, transit et entreposage de marchandises;
toutes opérations de commissionnaire de transports, prestations de services en matière comptable, financière, administrative, fiscale et informatique. Les 200 actions CHF de 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions CHF de 1'000, nominatives, liées selon statuts.
Communications aux actionnaires:
lettre recommandée, par téléfax, par courrier électronique, ou encore par un avis inséré dans le Feuille officielle suisse du commerce. Statuts modifiés le 08.11.2023.
Publication number: HR02-1005546133, Commercial Registry Office Neuenburg, (645)
Grandjean Transports S.A., Le Locle, CHE-105.955.639 (FOSC du 16.02.2021, p. 0/1005102558). Veillon Pierre-François n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Faivre-Pierret Olivier, de Köniz, à Ecublens (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005102558, Commercial Registry Office Neuenburg, (645)
Grandjean Transports S.A., Le Locle, CHE-105.955.639 (FOSC du 20.04.2020, p. 0/1004873949). Nouvelle raison sociale de l'organe de révision "Société Fiduciaire Vigilis S.A.": "Vigilis SA", dont le numéro d'identification des entreprises (IDE/UID) est CHE-102.360.639.
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.