Graviex SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.909.604
Calendar
Date of incorporation:
1/16/1967
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Office:
Veyrier
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Legal Form:
limited
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Capital:
900 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Management

Female

Carla

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Genève

Adm.

Signature individuelle

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Male

Bertrand Mermoud

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Reignier, FR

Directeur

Signature collective à 2

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Marie Geiger

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Plan-les-Ouates

Adm. présidente

Signature individuelle

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Carla Heuvelmans

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Genève

Adm.

Signature individuelle

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Female

Carla Heuvelmans

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Meyrin

Adm.

Signature individuelle

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Female

Martine Lastname

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Genève

Adm.

Signature individuelle

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Auditrustee SA (Auditrustee Limited)

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Carouge

Organe de révision

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Christine Botteron

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Genève

Procuration individuelle

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Address & Locations

Primary Address

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Chemin des Rasses 111, 1255 Veyrier
Additional addresses
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quai Gustave-Ador 18

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31420728.07.202303.08.20231005809696
42156504.12.202009.12.20201005043729
5355127.02.201702.03.20173380645
61942918.11.201623.11.20163179711
7146622.01.201627.01.20162623363
81270729.07.201404.08.20141645921
9876722.05.201427.05.20141524847
10148730.01.200905.02.200910/4864374

Company Purpose

exploitation de gravières et commerce de matériaux de construction; importation et vente d'appareils électro-ménagers ainsi que de tous produits manufacturés ou non.