Reports for Granvue S.A.
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Economic information
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Company dossier as PDF
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About Granvue S.A.
- Granvue S.A. with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Granvue S.A. is active.
- The management of the company Granvue S.A., which was founded on the 28.09.1960, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.08.2023.
- In the commercial register the company Granvue S.A. is registered under the UID CHE-102.692.107.
- Gérance Charles Berset SA, Société anonyme Progrès 119 are registered at the same address.
Management (5)
newest board members
Luc Louis-Philippe Yves Marie Léderrey,
Sabine Agnès Schwab,
Werner Gautschi,
Yann Pascal Maier,
Carine Guillaume-Gentil Mahdi
newest authorized signatories
Luc Louis-Philippe Yves Marie Léderrey,
Sabine Agnès Schwab,
Werner Gautschi,
Yann Pascal Maier,
Carine Guillaume-Gentil Mahdi
Commercial register information
Entry in the commercial register
28.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.007.784-3
UID/VAT
CHE-102.692.107
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gérance d'immeubles, construction de bâtiments ainsi que toutes opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduhal, Patrick Haldimann, Expert comptable diplômé | La Chaux-de-Fonds | <2004 | 02.04.2018 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Granvue 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: HR02-1005822448, Commercial Registry Office Neuenburg, (645)
Granvue S.A., à La Chaux-de-Fonds, CHE-102.692.107 (FOSC du 25.03.2022, p. 0/1005436079). Pipoz Jean-Pierre Elisée, jusqu'ici secrétaire, et Tripet Michel ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Gautschi Werner, de Reinach (AG), Léderrey Luc Louis-Philippe Yves Marie, de Lutry, et Schwab Sabine Agnès, de La Chaux-de-Fonds, tous trois à La Chaux-de-Fonds, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005436079, Commercial Registry Office Neuenburg, (645)
Granvue S.A., à La Chaux-de-Fonds, CHE-102.692.107 (FOSC du 20.11.2020, p. 0/1005028496). Gautschi Marianne n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
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.