Reports for SASSO LES BOIS SA
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About SASSO LES BOIS SA
- SASSO LES BOIS SA is a Company limited by shares (AG) with its legal headquarters in Veyrier. SASSO LES BOIS SA belongs to the industry «Mining of stones and earth» and is currently active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 25.10.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-462.580.896.
- There are 15 other active companies registered at the same address. These include: Ambiance Minérale SA, CH Invest Holding SA, Chavaz Investissement SA.
Management (3)
newest board members
Vincent Chavaz,
Dr. Patrick René Marie de Preux,
John Descombes
newest authorized signatories
Vincent Chavaz,
Dr. Patrick René Marie de Preux,
John Descombes
Commercial register information
Entry in the commercial register
19.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.2.331.019-0
UID/VAT
CHE-462.580.896
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 (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 25.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 24.07.2019 | 24.10.2024 | |
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: SASSO LES BOIS 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: HR02-1006163596, Commercial Registry Office Geneva, (660)
SASSO LES BOIS SA, à Veyrier, CHE-462.580.896 (FOSC du 02.12.2022, p. 0/1005618892). BERDAT & CIE SA (CHE-108.019.564) n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1005618892, Commercial Registry Office Geneva, (660)
SASSO LES BOIS SA, à Veyrier, CHE-462.580.896 (FOSC du 24.07.2019, p. 0/1004683483). Chavaz Vincent est maintenant domicilié à Veyrier.
Publication number: HR01-1004683483, Commercial Registry Office Geneva, (660)
SASSO LES BOIS SA, à Veyrier, route du Pas-de-l'Echelle 97, c/o Sasso Granulats SA, 1255 Veyrier, CHE-462.580.896. Nouvelle société anonyme. Statuts du 15.07.2019.
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 (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:
courriel ou lettre recommandée.
Administration:
Chavaz Vincent, d'Onex, à Lancy, président, de Preux Patrick, de Sion, à Buchillon, et Descombes John, de France, à Etrembières, F, tous trois avec signature collective à deux.
Organe de révision:
BERDAT & CIE SA (CHE-108.019.564), à Genève.
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.