Gradeg SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.992.215
Calendar
Date of incorporation:
6/23/1980
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Office:
Meyrin
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Legal Form:
limited
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Capital:
500 actions de CHF 1'000, au porteur

Management

Male

Ivan Leuenberger

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Genève

Adm. président

Signature collective à 2

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Male

Henri Chavaz

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Etrembières, FR

Adm.

Signature collective à 2

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Male

Vincent Chavaz

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Veyrier

Adm.

Signature collective à 2

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BERDAT & CIE SA

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Genève

Organe de révision

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Male

Leuenberger

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Genève

Adm. secrétaire

Signature individuelle

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Yvan

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Carouge

Adm. secrétaire

Signature individuelle

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Male

Jean-Charles Chavaz

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Veyrier

Adm. secrétaire

Signature collective à 2

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Marc Leuenberger

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Genève

Adm.

Signature individuelle

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Fiduciaire René Gilliéron SA

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Genève

Organe de révision

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SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL

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Carouge

Organe de révision

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Address & Locations

Primary Address

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route du Nant-d'Avril 64
Additional addresses
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avenue Calas 4

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31242504.07.201809.07.20184346459
4878217.05.201722.05.20173536583
51100627.06.201302.07.2013952511
6139821.01.201127.01.20117/6005984
71705303.11.200909.11.20099/5334044
8959821.07.200825.07.20087/4590552
9385720.03.200624.03.20067/3303522
10219118.02.200524.02.20055/2716968

Company Purpose

exploitation, traitement, transport et vente de graviers et de sables, ainsi que tous autres matériaux de construction; achat et vente de matériel d'exploitation de gravière.