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About Grau SA
- Grau SA with its legal headquarters in Le Landeron is a Company limited by shares (AG) from the sector «Undertakers». Grau SA is active.
- The management has 2 active persons registered.
- On the 14.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.992.146.
Commercial register information
Entry in the commercial register
01.02.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.586-0
UID/VAT
CHE-106.992.146
Sector
Undertakers
Purpose (Original language)
Exploitation d'une entreprise de pompes funèbres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alto Révision Sàrl | Milvignes | 14.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | 18.07.2007 | 13.10.2024 | |
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 17.07.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Grau 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: HR02-1006153681, Commercial Registry Office Neuenburg, (645)
Grau SA, à Le Landeron, CHE-106.992.146 (FOSC du 07.11.2023, p. 0/1005879002). "E-Gestion SA" n'est plus organe de révision.
Organe de révision:
"Alto Révision Sàrl" (CHE-314.756.703), à Milvignes.
Publication number: HR02-1005879002, Commercial Registry Office Neuenburg, (645)
Grau SA, Le Landeron, CHE-106.992.146 (FOSC du 06.10.2014, p. 0/1752527).
But modifié:
exploitation d'une entreprise de pompes funèbres. Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La mention relative aux apports en nature effectués à la constitution de la socété est radiée.
Communications aux actionnaires:
par courrier postal ou électronique. Statuts modifiés le 30.10.2023.
Administration:
Grau Gérard, nommé président, et Grau Raphaël, de Le Landeron, à Neuchâtel, lesquels signent individuellement.
Publication number: 1752527, Commercial Registry Office Neuenburg, (645)
Grau SA, Le Landeron, CHE-106.992.146 (FOSC du 19.12.2013, p. 0/7225830). Le numéro d'identification CH-645-4101914-2 de la succursale à Val-de-Ruz est remplacé par le numéro d'identification des entreprises (IDE/UID) CHE-248.500.489.
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.