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About Maury Gravières SA
- Maury Gravières SA has its legal headquarters in La Croix-de-Rozon and is active. It operates in the sector «Mining of stones and earth».
- The management consists of one person. The company was founded on 16.03.2016.
- The commercial register entry of the company was last modified on 28.11.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-284.845.501.
- COMPAGNIE FONCIERE DU LEMAN SA, GALAAD ASSET MANAGEMENT SA, Galaad Services SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bardonnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.817.016-2
UID/VAT
CHE-284.845.501
Sector
Mining of stones and earth
Purpose (Original language)
Exploitation de gravières, transport, vente et commerce de sables, de graviers, de tous matériaux, ainsi que toutes opérations qui s'y rattachent (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Maury Gravières 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: HR02-1005896067, Commercial Registry Office Geneva, (660)
Maury Gravières SA, à Lancy, CHE-284.845.501 (FOSC du 21.03.2016, p. 0/2735657).
Nouveau siège:
Bardonnex, Chemin des Epinglis 27, 1257 La Croix-de-Rozon. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 160'000 par l'émission de 60 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées en espèces pour 2 actions de CHF 1'000 et par compensation de créances à hauteur de 2'600'000 pour 58 actions de CHF 1'000.
Capital-actions:
CHF 160'000, entièrement libéré, divisé en 160 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 16.11.2023.
Publication number: 2735657, Commercial Registry Office Geneva, (660)
Maury Gravières SA, à Lancy, avenue des Morgines 21, 1213 Petit-Lancy, CHE-284.845.501. Nouvelle société anonyme. Statuts du 14.03.2016.
But:
exploitation de gravières, transport, vente et commerce de sables, de graviers, de tous matériaux, ainsi que toutes opérations qui s'y rattachent (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel. Maury Richard, de Nax, à Lancy, administrateur unique avec signature individuelle. Selon déclaration du 14.03.2016, il est renoncé à un contrôle restreint.
Hit list
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