Reports for Gravelec S.A.
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About Gravelec S.A.
- Gravelec S.A. with its legal headquarters in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Production and processing of iron and steel». Gravelec S.A. is active.
- The company was founded on 27.08.1981 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.06.2022.
- The company Gravelec S.A. is registered under the UID CHE-108.007.986.
Commercial register information
Entry in the commercial register
27.08.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.004.257-7
UID/VAT
CHE-108.007.986
Sector
Production and processing of iron and steel
Purpose (Original language)
Gravure industrielle, décoration et usinage de précision pour l'horlogerie (mouvements, habillage de la montre et accessoires) et autres branches apparentées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 12.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | <2004 | 11.04.2019 | |
Other company names
Past and translated company names
- Gravelec, Grandjean A.
- Gravelec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gravelec 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: HR02-1005491951, Commercial Registry Office Neuenburg, (645)
Gravelec S.A., à La Chaux-de-Fonds, CHE-108.007.986 (FOSC du 31.12.2020, p. 0/1005063010). Salhi Mohamed n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Magnin Jonas, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.
Publication number: HR02-1005063010, Commercial Registry Office Neuenburg, (645)
Gravelec S.A., à La Chaux-de-Fonds, CHE-108.007.986 (FOSC du 12.04.2019, p. 0/1004610083). Magnin Eliane Claire n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Magnin Jonas, de Val-de-Ruz, à La Chaux-de-Fonds, président, et Salhi Mohamed, de Schaffhausen, à Milvignes, lesquels signent individuellement.
Publication number: HR02-1004610083, Commercial Registry Office Neuenburg, (645)
Gravelec S.A., à La Chaux-de-Fonds, CHE-108.007.986 (FOSC du 17.03.2014, p. 0/1400805). "FIDUCONSULT ACTA SA" (CH-645-1002873-7) n'est plus organe de révision.
Organe de révision:
"Brunner et Associés SA, société fiduciaire" (CHE-107.962.254), à Neuchâtel.
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.