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About GRANELES SWITZERLAND SA
- GRANELES SWITZERLAND SA with its legal headquarters in Zug is active. GRANELES SWITZERLAND SA operates in the sector «Trading in agricultural products and livestock».
- The management of the company GRANELES SWITZERLAND SA consists of 3 persons. The foundation of the company took place on 08.11.2016.
- The company has last changed their commercial register entry on 27.07.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-288.602.707.
- Companies with an identical address: ADN Holding AG, ANELIA WYER ARCHITEKTEN, Anelia Wyer Architekten GmbH.
Management (3)
newest board members
newest authorized signatories
Gabriel De Freitas Machado,
Louis Joseph Wyer,
Juares Maciel
Commercial register information
Entry in the commercial register
08.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.3.131.016-7
UID/VAT
CHE-288.602.707
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Handel und Vertrieb für eigene oder fremde Rechnung von Rohstoffen aller Art, insbesondere von landwirtschaftlichen Produkten sowie Erbringung von Dienstleistungen im Zusammenhang mit diesen Aktivitäten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 15.06.2018 | 04.11.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GRANELES SWITZERLAND 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: HR02-1005258568, Commercial Registry Office Zug, (170)
GRANELES SWITZERLAND SA, in Zug, CHE-288.602.707, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014707).
Ausgeschiedene Personen und erloschene Unterschriften:
Zwijnenberg, Theodorus A., niederländischer Staatsangehöriger, in Midwolda (NL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
De Freitas Machado, Gabriel, brasilianischer Staatsangehöriger, in Curitiba (BR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005014707, Commercial Registry Office Zug, (170)
GRANELES SWITZERLAND SA, in Zug, CHE-288.602.707, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936456).
Domizil neu:
Zeughausgasse 18, 6300 Zug.
Publication number: HR02-1004936456, Commercial Registry Office Zug, (170)
GRANELES SWITZERLAND SA, in Zug, CHE-288.602.707, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675570).
Domizil neu:
c/o Louis-Joseph Wyer, Zeughausgasse 18, 6300 Zug.
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.