Reports for Gravoplaques - Gravotimbres SA
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About Gravoplaques - Gravotimbres SA
- Gravoplaques - Gravotimbres SA from Carouge GE operates in the sector «Production and processing of iron and steel» and is active.
- Gravoplaques - Gravotimbres SA has one person entered in its management.
- The last commercial register change was made on 14.12.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-105.703.055.
- Next to the company Gravoplaques - Gravotimbres SA there are 2 other active companies with an identical address. These include: orryka-design sàrl, Rani Architecture SA.
Commercial register information
Entry in the commercial register
28.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.372.000-4
UID/VAT
CHE-105.703.055
Sector
Production and processing of iron and steel
Purpose (Original language)
exploitation d'une entreprise de gravure sur métal et plastique et fabrication de timbres en caoutchouc.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 12.07.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gravoplaques - Gravotimbres 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: 3932237, Commercial Registry Office Geneva, (660)
Gravoplaques - Gravotimbres SA, à Carouge (GE), CHE-105.703.055 (FOSC du 13.07.2016, p. 0/2951229). Delacretaz Nicole n'est plus administratrice;
ses pouvoirs sont radiés. Delacretaz Patrick, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 2951229, Commercial Registry Office Geneva, (660)
Gravoplaques - Gravotimbres SA, à Carouge (GE), CHE-105.703.055 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à l'apport en nature et la reprise de biens effectués à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 27.06.2016. Selon déclaration du 27.06.2016, il est renoncé à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.
Publication number: 3075726, Commercial Registry Office Geneva, (660)
Gravoplaques - Gravotimbres SA, à Carouge (GE), CH-660-2372000-4, exploitation d'une entreprise de gravure sur métal, etc. (FOSC du 08.12.2000, p. 8387). Raetzo Alfred et Raetzo Marlise ne sont plus administrateurs;
leurs pouvoirs sont radiés. Delacretaz Patrick, de La Praz, à Carouge (GE), président, et Delacretaz Nicole, de La Praz, à Carouge (GE), secrétaire, sont membres du conseil d'administration avec signature individuelle.
Hit list
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