• Sasso Granulats SA

    GE
    active
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    Register number: CH-660.0.007.938-4
    Sector: Mining of stones and earth

    Age of the company

    87 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Sasso Granulats SA

    • Sasso Granulats SA has its legal headquarters in Veyrier, is active and operates in the sector «Mining of stones and earth».
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.10.2024.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.925.745.
    • On the same address there are 15 other active companies registered. These include: Ambiance Minérale SA, CH Invest Holding SA, Chavaz Investissement SA.

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language)

    Extraction, traitement et commercialisation de matériaux de gravières et de carrières, activité de remblaiement et de réaménagement du sol et du sous-sol, ainsi que toutes activités connexes; à cet effet, la société acquiert, prend bail, donne en location, gère et vend tous biens immobiliers en Suisse ou à l'étranger et se livre à toutes opérations commerciales et industrielles se rapportant à son objet (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 25.10.2024

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    Former auditor (1)
    Name City Since Until
    BERDAT & CIE SA
    Genève <2004 24.10.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Sasso SA
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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: Sasso Granulats 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 241025/2024 - 25.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006163594, Commercial Registry Office Geneva, (660)

    Sasso Granulats SA, à Veyrier, CHE-103.925.745 (FOSC du 02.12.2022, p. 0/1005618891). BERDAT & CIE SA n'est plus organe de révision.

    Nouvel organe de révision:
    Bonnefous Audit SA (CHE-107.742.480), à Genève.

    SOGC 221202/2022 - 02.12.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005618891, Commercial Registry Office Geneva, (660)

    Sasso Granulats SA, à Veyrier, CHE-103.925.745 (FOSC du 27.12.2018, p. 0/1004531565). Chavaz Vincent est maintenant domicilié à Veyrier.

    SOGC 181227/2018 - 27.12.2018
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1004531565, Commercial Registry Office Geneva, (660)

    Sasso SA, à Veyrier, CHE-103.925.745 (FOSC du 07.11.2016, p. 0/3148137).

    Nouvelle raison sociale:
    Sasso Granulats SA.

    Modification du but:
    extraction, traitement et commercialisation de matériaux de gravières et de carrières, activité de remblaiement et de réaménagement du sol et du sous-sol, ainsi que toutes activités connexes;
    à cet effet, la société acquiert, prend bail, donne en location, gère et vend tous biens immobiliers en Suisse ou à l'étranger et se livre à toutes opérations commerciales et industrielles se rapportant à son objet (cf. statuts pour but complet). Nouveaux statuts du 18.12.2018. Chavaz Jean-Charles n'est plus administrateur et ses pouvoirs sont radiés. La procuration de Chavaz Pierre est radiée. Chavaz Vincent, d'Onex, à Lancy, est nommé administrateur-président avec signature individuelle.

    Hit list

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