Reports for Matériaux alluvionnaires SA
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About Matériaux alluvionnaires SA
- Matériaux alluvionnaires SA has its legal headquarters in Satigny and is active. It operates in the sector «Mining of stones and earth».
- The company was founded on 26.09.1974 and has 3 persons in its management.
- On the 15.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Matériaux alluvionnaires SA is the following: CHE-105.991.776.
- Next to the company Matériaux alluvionnaires SA there are 3 other active companies with an identical address. These include: HBT Holding SA, SCRASA Développement SA, SOREVAL SA.
Management (3)
newest board members
newest authorized signatories
Frédéric Vautaret,
Pierre Tullen,
Jean-Bernard Philibert Buchs
Commercial register information
Entry in the commercial register
26.09.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.260.974-9
UID/VAT
CHE-105.991.776
Sector
Mining of stones and earth
Purpose (Original language)
Exploitation de tout gisement alluvionnaire; extraction, dragage, traitement, transport et vente de sables et graviers; acquisition, gestion, exploitation, location et mise à disposition d'un parc de matériels de transports de marchandises ou de matériels de travaux publics. Participation à toutes entreprises financières, commerciales ou industrielles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 27.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kenzer Conseil SA | Genève | <2004 | 26.10.2015 | |
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: Matériaux alluvionnaires 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: HR02-1006229290, Commercial Registry Office Geneva, (660)
Matériaux alluvionnaires SA, à Vernier, CHE-105.991.776 (FOSC du 14.07.2023, p. 0/1005796331).
Nouveau siège:
Satigny, Route de la Maison-Carrée 10, 1242 Satigny.
Communication aux actionnaires:
par courrier écrit ou courrier électronique. Nouveaux statuts du 19.12.2024.
Publication number: HR02-1005796331, Commercial Registry Office Geneva, (660)
Matériaux alluvionnaires SA, à Vernier, CHE-105.991.776 (FOSC du 03.05.2022, p. 0/1005464198). Veuthey Georges n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005464198, Commercial Registry Office Geneva, (660)
Matériaux alluvionnaires SA, à Vernier, CHE-105.991.776 (FOSC du 11.08.2021, p. 0/1005269333). Signature collective à deux a été conférée à Tullen Pierre, de Belgique, à Meyrin, directeur. Procuration collective à deux a été conférée à Vautaret Frédéric, de France, à Minzier, FRA.
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.