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About Granovit SA
- Granovit SA in Lucens is a Company limited by shares (AG) from the sector «Production of animal feed». Granovit SA is active.
- The company was founded on 23.12.1924.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2024.
- Granovit SA is registered in the Canton of VD under the UID CHE-105.950.398.
Management (7)
newest board members
newest authorized signatories
Alfred Heinzelmann,
Andreas Böckli,
Christoph Konnerth,
Jürg Schneider,
Andreas Martin Fischer
Commercial register information
Entry in the commercial register
23.12.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lucens
Commercial Registry Office
VD
Commercial register number
CH-550.0.173.591-6
UID/VAT
CHE-105.950.398
Sector
Production of animal feed
Purpose (Original language)
La société a pour but la fabrication et la vente de produits alimentaires pour les animaux, ainsi que toute activité se rattachant à ce but (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 24.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 28.12.2020 | 23.01.2024 | |
| KPMG SA | Lausanne | <2004 | 27.12.2020 | |
Other company names
Past and translated company names
- Granovit Ltd
- Granovit AG
- Provimi Kliba S.A.
- Grands Moulins de Cossonay SA
- Provimi Kliba SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Granovit 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: HR02-1005943164, Commercial Registry Office Vaud, (550)
Granovit SA, à Lucens, CHE-105.950.398 (FOSC du 13.11.2023, p. 0/1005883498). PricewaterhouseCoopers AG (CHE-308.775.052) n'est plus organe de révision.
Nouvel organe de révision:
a&o kreston audit ag (CHE-102.312.698), à Zürich.
Publication number: HR02-1005883498, Commercial Registry Office Vaud, (550)
Granovit SA, à Lucens, CHE-105.950.398 (FOSC du 15.05.2023, p. 0/1005746604). Fischer Andreas est nommé président. Heinzelmann Alfred est nommé administrateur. Böckli Andreas Urs, de Winterthur, à Galgenen, est membre du conseil d'administration avec procuration collective à deux.
Publication number: HR02-1005746604, Commercial Registry Office Vaud, (550)
Granovit SA, à Lucens, CHE-105.950.398 (FOSC du 01.05.2023, p. 0/1005736036). Procuration collective à deux est conférée à Konnerth Christoph, d'Allemagne, à Kaiseraugst.
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.