GRANINTER MARINE S.A.

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.378.071
Calendar
Date of incorporation:
3/21/1928
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Office:
Nyon
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Legal Form:
limited
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Capital:
2'000 actions nominatives de CHF 50, avec restrictions quant à la transmissibilité.

Previous Company Names

  • Graninter Marine S.A.

Management

Male

Malcolm Arrowsmith

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Midhurst, GB

Adm. président

Signature individuelle

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Female

Barbara Güner

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Prangins

Adm. secrétaire

Signature individuelle

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Male

Malcolm de Champéry

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Champéry

Adm. président

Signature individuelle

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Théodore Naef

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Mont-sur-Rolle

Adm.

Signature individuelle

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Théodore

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Prangins

Adm.

Signature individuelle

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Corinne

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Nyon

Adm.

Signature individuelle

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Orgafid SA

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Lausanne

Organe de révision

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Female

Giordana Kigouk

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Genève

Procuration individuelle

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Address & Locations

Primary Address

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rue Neuve 6, 1260 Nyon
Additional addresses
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Route du Château 28
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Chemin de la Combe 12, chez Théodore Naef
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Chemin de la Combe 14, 1197 Prangins
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Rue Neuve 6, 1260 Nyon
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Route de Divonne 50 A, 1260 Nyon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31815727.10.201701.11.20173844183
41640803.10.201706.10.20173795311
51601327.09.201702.10.20173784099
6409204.03.201609.03.20162713533
71438903.10.201408.10.20141756855
81819409.12.201312.12.20131233535
9730130.04.201303.05.20137176724
10953009.06.201115.06.20116205752

Company Purpose

la société a pour but: l'achat, la vente de tous produits manufacturés ou non, en particulier de nature agricole, de matières premières; l'exploitation et la location de bennes preneuses hydrauliques; toutes opérations financières, immobilières et maritimes; la prise de participations (pour but complet cf. statuts).