Reports for Graniplan SA
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About Graniplan SA
- Graniplan SA has its legal headquarters in Bulle, is active and operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 20.07.1988.
- On the 18.05.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Graniplan SA is registered under the UID CHE-106.313.099.
- Gracie Barra Fribourg Sàrl, IEC - International Economic Club, J.B. Demierre Transports SA have the same address as Graniplan SA.
Commercial register information
Entry in the commercial register
20.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.0.430.882-1
UID/VAT
CHE-106.313.099
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDU-GIBLOUX SA | Gibloux | <2004 | 26.06.2013 |
Other company names
Past and translated company names
- Graniplan S.A.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.