• Maury Gravières SA

    GE
    active
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    Register number: CH-660.0.817.016-2
    Sector: Mining of stones and earth

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    160'000

    Employees

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    Active brands

    0

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    About Maury Gravières SA

    • Maury Gravières SA in La Croix-de-Rozon is a Company limited by shares (AG) from the sector «Mining of stones and earth». Maury Gravières SA is active.
    • The company was founded on 16.03.2016.
    • The last commercial register change was made on 28.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-284.845.501.
    • There are 9 other active companies that have registered an identical address. These include: COMPAGNIE FONCIERE DU LEMAN SA, GALAAD ASSET MANAGEMENT SA, Galaad Services SA.

    Management (1)

    newest board members

    Richard Maury

    newest authorized signatories

    Richard Maury

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 231128/2023 - 28.11.2023
    Categories: Change in capital, Change of company address

    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.

    SOGC 56/2016 - 21.03.2016
    Categories: Company foundation

    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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