Reports for GVA CADRANS SA
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About GVA CADRANS SA
- GVA CADRANS SA has its legal headquarters in Satigny and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of one person. The company was founded on 31.05.2012.
- The commercial register entry of the company was last modified on 13.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-421.042.348.
Commercial register information
Entry in the commercial register
31.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.440.012-9
UID/VAT
CHE-421.042.348
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement et conception de cadrans; production, commercialisation et fabrication de composants horlogers, notamment de cadrans; vente et exportation de pièces détachées dans le domaine de l'horlogerie et de l'industrie; toute activité liée à l'industrie horlogère, y compris les prises de participations financières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 22.03.2013 | ||
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: GVA CADRANS 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: HR02-1006256588, Commercial Registry Office Geneva, (660)
GVA CADRANS SA, à Satigny, CHE-421.042.348 (FOSC du 13.10.2021, p. 0/1005311909). Lüthi Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Léger Guillaume, de France, à Dardagny, est administrateur unique avec signature individuelle.
Publication number: HR02-1005311909, Commercial Registry Office Geneva, (660)
GVA CADRANS SA, à Satigny, CHE-421.042.348 (FOSC du 27.04.2016, p. 0/2803841). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 710'000, libéré à concurrence de CHF 710'000, divisé en 7'100 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. FFS Comptabilité & Fiscalité SA (CHE-107.685.480) est maintenant domicilié à Genève. Nouveaux statuts du 28.04.2021.
Publication number: 2803841, Commercial Registry Office Geneva, (660)
GVA CADRANS SA, à Satigny, CHE-421.042.348 (FOSC du 11.07.2014, p. 0/1609425).
Nouvelle adresse:
rue du Pré-Bouvier 27-29, 1242 Satigny.
Hit list
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