• Graniplan SA

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    Register number: CH-217.0.430.882-1
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Graniplan SA

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    Company dossier as PDF

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    About Graniplan SA

    Management (1)

    newest board members

    Guido Paul Schafer

    newest authorized signatories

    Guido Paul Schafer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    l'importation de granit, de marbre et d'agencement de cuisine, l'achat, la vente, l'exploitation et la représentation de tous brevets, droits et licences se rapportant à son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDU-GIBLOUX SA
    Gibloux <2004 26.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Graniplan S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Graniplan 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

    SOGC 95/2018 - 18.05.2018
    Categories: Change in management

    Publication number: 4237085, Commercial Registry Office Fribourg, (217)

    Graniplan S.A., à Bulle, CHE-106.313.099 (FOSC du 19.12.2013, p. 0/7225826).

    Personne radiée:
    Charrière André Alphonse Auguste, administrateur président, signature collective à deux.

    Personne inscrite modifiée:
    Schafer Guido Paul, administrateur secrétaire, signature collective à deux, désormais administrateur, signature individuelle.

    SOGC 122/2013 - 27.06.2013
    Categories: Change in management, Change of auditors

    Publication number: 941831, Commercial Registry Office Fribourg, (217)

    Graniplan S.A., à Bulle, CH-217-0430882-1 (FOSC du 23.10.2012, p. 0/6900270). Statuts modifiés le 17.06.2013.

    Communication aux actionnaires:
    par écrit, par fax ou par courriel. Charrière André, administrateur, se nomme précisément Charrière André Alphonse Auguste et il est nommé président avec signature collective à deux. Schafer Guido Paul, de Bösingen, à Heitenried, est nommé administrateur secrétaire avec signature collective à deux. FIDUCIAIRE MARADAN SA (CH-217-0136747-3) n'est plus organe de révision. Selon déclaration du 17.06.2013, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 206/2012 - 23.10.2012
    Categories: Change of company address

    Publication number: 6900270, Commercial Registry Office Fribourg, (217)

    Graniplan S.A., à Bulle, CH-217-0430882-1, l'importation de granit, de marbre, etc. (FOSC du 10.02.2010, p. 8/5487518).

    Nouvelle adresse:
    Zone industrielle de Planchy, Rue de l'Industrie 31, 1630 Bulle.

    Hit list

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