• GVS S.A.

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    Register number: CH-670.3.000.762-6
    Sector: Architectural and engineering activities

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GVS S.A.

    • GVS S.A. has its legal headquarters in Bassecourt, is active and operates in the sector «Architectural and engineering activities».
    • The company was founded on 02.11.1990.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2014.
    • The reported UID is CHE-106.702.087.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'ingénieurs en génie civil et construction (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDAG Jura SA
    Delémont <2004 30.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • GVS SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GVS S.A.

    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

    SOGC 124/2014 - 01.07.2014
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: 1584733, Commercial Registry Office Jura, (670)

    GVS S.A., à Haute-Sorne, CHE-106.702.087, société anonyme (No. FOSC 63 du 30.03.2011, Publ. 6098664).

    Modification des statuts:
    24.06.2014.

    Nouveau but:
    Exploitation d'un bureau d'ingénieurs en génie civil et construction (cf. statuts pour but complet).

    Nouveau capital-actions libéré:
    CHF 100'000.00 [précédemment: CHF 50'000.00].

    Nouveaux faits qualifiés:
    Libération ultérieure du capital-actions par compensation de créances.

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 24.06.2014, il est renoncé à un contrôle restreint. [biffé: Restriction quant à la transmissibilité des actions.].Personne(s) et signature(s) radiée(s): Fiduciaire Juravenir SA, Delémont, organe de révision.

    Inscription ou modification de personne(s):
    Vernier, Gérard, de Boécourt, à Courrendlin, président, avec signature individuelle [précédemment: président avec signature collective à deux];
    Vernier, Laurent, de Boécourt, à Bassecourt (Haute-Sorne), membre et secrétaire, avec signature individuelle [précédemment: à Bassecourt, membre et secrétaire avec signature collective à deux].

    SOGC 63/2011 - 30.03.2011
    Categories: Change in management

    Publication number: 6098664, Commercial Registry Office Jura, (670)

    GVS S.A., à Bassecourt, CH-670.3.000.762-6, société anonyme (No. FOSC 81 du 27.04.2005, p. 8, Publ. 2810570).

    Personne(s) et signature(s) radiée(s):
    Stampbach, Gérard, de Kleindietwil et Delémont, à Delémont, secrétaire, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Vernier, Laurent, de Boécourt, à Bassecourt, membre et secrétaire, avec signature collective à deux.

    SOGC 81/2005 - 27.04.2005
    Categories: Change of company address

    Publication number: 2810570, Commercial Registry Office Jura, (670)

    GVS S.A., à Bassecourt, CH-670.3.000.762-6, Bureau d'ingénieurs en génie civil et constructions, Société anonyme (FOSC no 12 du 18.01.2000, p. 372).

    Nouvelle adresse:
    Rue de la Liberté 6, 2854 Bassecourt.

    Hit list

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