Reports for Gravières d'Epeisses SA
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About Gravières d'Epeisses SA
- Gravières d'Epeisses SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Mining of stones and earth». Gravières d'Epeisses SA is active.
- The management consists of 3 persons. The company was founded on 18.05.1965.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.01.2025.
- The reported UID is the following: CHE-107.909.610.
- Next to the company Gravières d'Epeisses SA there are 5 other active companies with an identical address. These include: GENICO GROUP SA, GEOTER SA, INTERIMMO GROUP SA.
Management (3)
newest board members
Nicola Di Padova,
Jean-Bernard Philibert Buchs,
Carine Breitenmoser Di Padova
newest authorized signatories
Nicola Di Padova,
Jean-Bernard Philibert Buchs,
Carine Breitenmoser Di Padova
Commercial register information
Entry in the commercial register
18.05.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.060.965-5
UID/VAT
CHE-107.909.610
Sector
Mining of stones and earth
Purpose (Original language)
Exploitation, traitement, transport et vente de graviers et de sables provenant de la région d'Epeisses, ainsi que tous autres matériaux de construction; achat et vente de tout matériel d'exploitation de gravière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 30.06.2017 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Révision SARL | Genève | 04.07.2016 | 29.06.2017 | |
| Berwa Révision Sàrl en liquidation | Mies | 30.06.2010 | 03.07.2016 | |
| Fiduciaire Fidazed Sàrl | Chavannes-près-Renens | 13.02.2007 | 29.06.2010 | |
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: Gravières d'Epeisses 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: HR02-1006241935, Commercial Registry Office Geneva, (660)
Gravières d'Epeisses SA, à Vernier, CHE-107.909.610 (FOSC du 02.09.2024, p. 0/1006119899).
Nouveau siège:
Meyrin, Avenue de Vaudagne 3b, 1217 Meyrin.
Communication aux actionnaires:
écrite (courrier, fax, e-mail ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.01.2025.
Publication number: HR02-1006119899, Commercial Registry Office Geneva, (660)
Gravières d'Epeisses SA, à Vernier, CHE-107.909.610 (FOSC du 04.03.2022, p. 0/1005420754). Les pouvoirs de Marchand Christophe sont radiés.
Publication number: HR02-1005420754, Commercial Registry Office Geneva, (660)
Gravières d'Epeisses SA, à Vernier, CHE-107.909.610 (FOSC du 12.06.2020, p. 0/1004910024). Signature collective à deux a été conférée à Marchand Christophe, de Genève, à Lancy, directeur.
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.