Reports for Sagrave Holding Gravier SA
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About Sagrave Holding Gravier SA
- Sagrave Holding Gravier SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
- Sagrave Holding Gravier SA has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 02.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-393.522.598.
- The address is identical with 5 other active companies. These include: "Sagrave" Société anonyme pour l'exploitation des sables et graviers du Léman, Fondation de prévoyance sociale Sagrave Société anonyme pour l'exploitation des sables et graviers du Léman, Fonds de prévoyance de 'Sagrave' Société anonyme pour l'exploitation des sables et graviers du Léman et des sociétés apparentées.
Management (5)
newest board members
Bernard Chavaz,
Noémie Torche,
Olivia Ambrosi Sacconi Natali,
Brigitte Ambrosi Sacconi Natali-Arnold,
Hans-Peter Arnold
newest authorized signatories
Bernard Chavaz,
Noémie Torche,
Olivia Ambrosi Sacconi Natali,
Brigitte Ambrosi Sacconi Natali-Arnold,
Hans-Peter Arnold
Commercial register information
Entry in the commercial register
17.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.130.265-6
UID/VAT
CHE-393.522.598
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la détention, l'administration et l'utilisation de participations dans des entreprises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Lausanne (VD) | Lausanne | 19.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 20.12.2013 | 18.08.2020 | |
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: Sagrave Holding Gravier 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: HR02-1006143904, Commercial Registry Office Vaud, (550)
Sagrave Holding Gravier SA, à Lausanne, CHE-393.522.598 (FOSC du 19.08.2020, p. 0/1004960998). Cardis Bertrand et Rochat Jean-Philippe ne sont plus administrateurs;
leur signature est radiée. Ambrosi Sacconi Natali Olivia, de Flüelen, à Zürich, avec signature collective à deux, Chavaz Bernard, de France, à Archamps (France), avec signature collective à deux, et Torche Noémie, de Flüelen, à Montreux, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1004960998, Commercial Registry Office Vaud, (550)
Sagrave Holding Gravier SA, à Lausanne, CHE-393.522.598 (FOSC du 25.07.2016, p. 0/2971925). Ernst & Young SA (CH-550-0139941-8) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Lausanne (VD) (CHE-357.215.278), à Lausanne.
Publication number: 2971925, Commercial Registry Office Vaud, (550)
Sagrave Holding Gravier SA, à Lausanne, CHE-393.522.598 (FOSC du 20.12.2013, p. 0/1250801).
Nouvel administrateur avec signature collective à deux:
Cardis Bertrand, de Lausanne, à Pully.
Hit list
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