Reports for Léman Granulats SA
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About Léman Granulats SA
- Léman Granulats SA is currently active and the industry «Mining of stones and earth». The legal headquarters are in Apples.
- The management consists of 7 persons. The company was founded on 12.04.1979.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.07.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.063.658.
Management (7)
newest board members
Nicolas Moinat,
Pascal Alphonse Doutaz,
Frederic Michoud,
David Martini,
Didier Math
newest authorized signatories
Nicolas Moinat,
Pascal Alphonse Doutaz,
Frederic Michoud,
Antoine Asfaux,
David Martini
Commercial register information
Entry in the commercial register
12.04.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hautemorges
Commercial Registry Office
VD
Commercial register number
CH-550.0.137.840-8
UID/VAT
CHE-103.063.658
Sector
Mining of stones and earth
Purpose (Original language)
L'exploitation d'une ou plusieurs gravières, carrières, dépôts d'excavations et décharges (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor SA | Morges | 04.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor Fiduciaire et Gérance Sàrl | Morges | <2004 | 03.05.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Léman Granulats 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: HR02-1006098169, Commercial Registry Office Vaud, (550)
Léman Granulats SA, à Hautemorges, CHE-103.063.658 (FOSC du 31.10.2023, p. 0/1005873375). Math Didier est maintenant de Saint-Livres. Statuts modifiés le 28.06.2024.
Publication number: HR02-1005873375, Commercial Registry Office Vaud, (550)
Léman Granulats SA, à Hautemorges, CHE-103.063.658 (FOSC du 19.01.2023, p. 0/1005656905). Moinat Nicolas, de Lavigny, à Grancy, est membre du conseil d'administration avec signature collective à deux, pas avec Moinat Raymond.
Publication number: HR02-1005656905, Commercial Registry Office Vaud, (550)
Léman Granulats SA, à Hautemorges, CHE-103.063.658 (FOSC du 19.04.2022, p. 0/1005453217). Dumuid Jean-Michel n'est plus administrateur;
sa signature est radiée.
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.