Reports for Gravière des Tuileries SA
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About Gravière des Tuileries SA
- Gravière des Tuileries SA is currently active and the industry «Mining of stones and earth». The legal headquarters are in Grandson.
- The company was founded on 29.06.2012 and has 5 persons in its management.
- The last commercial register change was made on 20.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Gravière des Tuileries SA is registered under the UID CHE-165.769.052.
- There are 9 other active companies that have registered an identical address. These include: Cand-Landi Holding SA, Cand-Landi SA, DNG Holding SA.
Management (5)
newest board members
newest authorized signatories
Stéphane Mattéo Pilloud,
Xavier Simon Jean Prudhomme,
Marc Lancoud,
Guy Sierro,
Sylvain Homberger
Commercial register information
Entry in the commercial register
29.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandson
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.543-7
UID/VAT
CHE-165.769.052
Sector
Mining of stones and earth
Purpose (Original language)
La société a pour but l'exploitation de gravières et décharges, le traitement et la vente de graviers, sables et autres matériaux de construction, la fabrication, le stockage, le recyclage et la valorisation de matériaux de construction et déchets. Elle peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 20.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 04.07.2012 | 19.01.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gravière des Tuileries 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: HR02-1006233084, Commercial Registry Office Vaud, (550)
Gravière des Tuileries SA, à Grandson, CHE-165.769.052 (FOSC du 25.09.2024, p. 0/1006138151). Fidinter SA (CH-550-0049424-4) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-294.400.879), à Lausanne.
Publication number: HR02-1006138151, Commercial Registry Office Vaud, (550)
Gravière des Tuileries SA, à Grandson, CHE-165.769.052 (FOSC du 13.10.2023, p. 0/1005860545). Maillard Antoine et Maillard Brigitte ne sont plus administrateurs;
leur signature est radiée. Prudhomme Xavier, dont le prénom exact est Xavier Simon Jean, est nommé administrateur. Pilloud Stéphane Matteo, de Yverdon-les-Bains, à Saint-Prex, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005860545, Commercial Registry Office Vaud, (550)
Gravière des Tuileries SA, à Grandson, CHE-165.769.052 (FOSC du 12.05.2021, p. 0/1005179798). Maillard Raymond n'est plus administrateur;
sa signature est radiée. Maillard Antoine est nommé président.
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.