Reports for Sables et graviers La Poissine S.A.
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About Sables et graviers La Poissine S.A.
- Sables et graviers La Poissine S.A. has its legal headquarters in Grandson, is active and operates in the sector «Mining of stones and earth».
- The management has 4 active persons registered.
- The most recent commercial register change was made on 25.06.2025. You can find all changes under «Notifications».
- The company's UID is CHE-107.871.864.
Management (4)
newest board members
newest authorized signatories
Enguerran Petit,
Marc Lancoud,
Stéphane Mattéo Pilloud,
Xavier Simon Jean Prudhomme
Commercial register information
Entry in the commercial register
17.02.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandson
Commercial Registry Office
VD
Commercial register number
CH-550.0.066.236-2
UID/VAT
CHE-107.871.864
Sector
Mining of stones and earth
Purpose (Original language)
Extraction, notamment par dragage, préparation et vente de tous agrégats pierreux, ainsi que production et vente de tous matériaux de construction.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Renens (VD) | 05.02.2025 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fidyver SA | Montagny-près-Yverdon | 17.02.2011 | 04.02.2025 | |
FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | <2004 | 16.02.2011 |
Other company names
Past and translated company names
- Sables et graviers La Poissine SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sables et graviers La Poissine 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
Publication number: HR02-1006366325, Commercial Registry Office Vaud, (550)
Sables et graviers La Poissine S.A., à Grandson, CHE-107.871.864 (FOSC du 05.02.2025, p. 0/1006248427). Signature collective à deux est conférée à Petit Enguerran, de France, à Labergement-Sainte-Marie (France).
Publication number: HR02-1006248427, Commercial Registry Office Vaud, (550)
Sables et graviers La Poissine S.A., à Grandson, CHE-107.871.864 (FOSC du 25.09.2024, p. 0/1006138123). Signature collective à deux est conférée à Lancoud Marc, de Confignon, à Bougy-Villars. Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-294.400.879), à Lausanne.
Publication number: HR02-1006138123, Commercial Registry Office Vaud, (550)
Sables et graviers La Poissine S.A., à Grandson, CHE-107.871.864 (FOSC du 03.08.2021, p. 0/1005263815). Maillard Antoine et Grandguillaume Daniel ne sont plus administrateurs;
leur signature est radiée. Pilloud Stéphane Mattéo, dont le prénom exact est Stéphane Matteo, est nommé président. Prudhomme Xavier Simon Jean, de et à Payerne, est membre du conseil d'administration avec signature collective à deux.
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.