Reports for GVA Carrelages SA
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Company dossier as PDF
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About GVA Carrelages SA
- GVA Carrelages SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Other building work (incl. Interior finishing)».
- GVA Carrelages SA has 2 persons entered 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 07.08.2024.
- The company is registered in the commercial register GE under the UID CHE-248.669.473.
- A-Bdesign, Aurélia Bontron, ADL Concept Sàrl, AL Import SA have the same address as GVA Carrelages SA.
Commercial register information
Entry in the commercial register
08.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.520.019-9
UID/VAT
CHE-248.669.473
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Toutes activités dans le domaine de la construction notamment la pose de carrelage, de faïence, de mosaïque, de pierres naturelle, de marbre, de taille de pierre et tous travaux d'étanchéité, d'isolation et de jointoyage, ainsi que l'exécution de tous travaux de construction, de rénovation et de transformation d'immeubles, liés à toutes les activités de l'entreprise générale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 07.08.2024 | ||
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 Carrelages 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: HR02-1006102000, Commercial Registry Office Geneva, (660)
GVA Carrelages SA, à Plan-les-Ouates, CHE-248.669.473 (FOSC du 16.09.2021, p. 0/1005293099). Radisavljevic ép. Markovic Ivana n'est plus administratrice;
ses pouvoirs sont radiés. Frei Olivier, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement. Signature individuelle a été conférée à Donche ép. Guillaume Violaine, de France, à Annecy, FRA. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1005293099, Commercial Registry Office Geneva, (660)
GVA Carrelages SA, à Plan-les-Ouates, CHE-248.669.473 (FOSC du 09.04.2021, p. 0/1005145770). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'500 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005145770, Commercial Registry Office Geneva, (660)
GVA Carrelages SA, à Plan-les-Ouates, CHE-248.669.473 (FOSC du 22.01.2020, p. 0/1004811834).
Nouvelle adresse:
Chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates.
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.