gravoractual SA en liquidation
Company Overview
Previous Company Names
- Gravor SA
- (Gravor AG)
- gravoractual SA
- (gravoractual AG)
Management
Alfred Furer
Blonay
Member of the board
Individual signing authority
FHS Fidufisc SA
Biel/Bienne
Commissaire
Andreas Weber
Diessbach bei Büren
President
Joint signing authority (any two to sign)
André Ducommun
Port
Managing member of the board
Joint signing authority (any two to sign)
Jean-Pierre Gutknecht
Matran
Secretary
Joint signing authority (any two to sign)
Jürg Rieben
Bern
Member
Joint signing authority (any two to sign)
Jean-François Perret
Neuchâtel
Manager
Joint signing authority (any two to sign)
Anne-Lise Antille-Cuche
Biel BE
Limited joint signing authority (any two to sign)
Elsbeth Dick-Kuhn
Brügg bei Biel
Limited joint signing authority (any two to sign)
Marcel Lack
Sutz-Lattrigen
Limited joint signing authority (any two to sign)
Pascal Pluchard
Le Vaudoué
President
Joint signing authority (any two to sign)
François Frôté
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Didier Degrugillier
Cudrefin
Member of the board
Joint signing authority (any two to sign)
Manuel Vogel
Steinhausen
President
Individual signing authority
Ulli Seibel
München, DE
General manager
Individual signing authority
André Ducommun
Port
Member of the board
Joint signing authority (any two to sign)
Walter Flückiger
Berthoud
Member of the board
Joint signing authority (any two to sign)
Gilles Frôté
La Neuveville
Secretary
Joint signing authority (any two to sign)
Jean-François Perret
Neuchâtel
Limited joint signing authority (any two to sign)
Anne-Lise Antille-Cuche
Biel/Bienne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4224 | 11.03.2019 | 51 | 14.03.2019 | 1004587466 |
| 2 | 496 | 10.01.2019 | 9 | 15.01.2019 | 1004541557 |
| 3 | B11025 | 13.07.2017 | B137 | 18.07.2017 | 3650929 |
| 4 | B1565 | 29.01.2016 | B23 | 03.02.2016 | 2636431 |
| 5 | B19937 | 10.12.2015 | B243 | 15.12.2015 | 2539441 |
| 6 | 12550 | 20.07.2015 | 140 | 23.07.2015 | 2286053 |
| 7 | 3702 | 26.02.2015 | 42 | 03.03.2015 | 2018877 |
| 8 | 1155 | 21.01.2015 | 16 | 26.01.2015 | 1951671 |
| 9 | 17908 | 25.11.2014 | 231 | 28.11.2014 | 1849039 |
| 10 | 14847 | 07.11.2013 | 219 | 12.11.2013 | 1174663 |
Company Purpose
La société a pour but l'exploitation d'un atelier de photogravure. La société peut créer des succursales en Suisse et à l'étranger; elle peut assumer des participations à toutes entreprises en Suisse et à l'étranger, acquérir ou créer des entreprises semblables ou similaires, et se charger de toutes les opérations et de toutes les fonctions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son objet.