GRT Group SA, en liquidation
Company Overview
Previous Company Names
- Granit S.A.
- GRT Group SA
- GRT Group SA en liquidation
Management
Ismail Sajini
Jeddah, SA
Member of the board
Joint signing authority (any two to sign)
Alain Mercier
Sierre
President
Individual signing authority
Marc Ballestraz
Grône
Liquidator
Individual signing authority
Alain Jenny
Apples
President
Joint signing authority (any two to sign)
Jan Kubes
Echichens
Member of the board
Joint signing authority (any two to sign)
Pierre Goetschin
Monnaz
Member of the board
Joint signing authority (any two to sign)
Dieter Kuebel-Wilsdorf
Genthod
Member of the board
Joint signing authority (any two to sign)
Juan-Manuel Soler
Martigny
Member of the board
Joint signing authority (any two to sign)
Adil Barakat
Lausanne
Member of the board
Joint signing authority (any two to sign)
Jacques
Murzelen (Wohlen) BE
Member of the board
Joint signing authority (any two to sign)
Khaled Abdulghani
Jeddah
Member of the board
Joint signing authority (any two to sign)
Diether Kübel-Wilsdorf
Genthod
Member of the board
Joint signing authority (any two to sign)
Alain Mercier
Aubonne
General manager
Joint signing authority (together w/ any one member of the board)
Louis Ferran
Givrins
Member of the board
Joint signing authority (any two to sign)
Jacques Putzeys
Monaco
Member of the board
Joint signing authority (any two to sign)
Jean-Marie
Aubogne
Member of the board
Joint signing authority (any two to sign)
Yves Aubert
Lausanne
Member of the board
Joint signing authority (any two to sign)
Marco Benassi
Reggio nell'Emilia
Member of the board
Joint signing authority (any two to sign)
Nabil Charaf
Montreux
Member of the board
Joint signing authority (any two to sign)
Antonio Di Lella
Lausanne
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2176 | 02.07.2024 | 129 | 05.07.2024 | 1006077580 |
| 2 | 629 | 19.02.2024 | 37 | 22.02.2024 | 1005968540 |
| 3 | 4024 | 18.12.2023 | 248 | 21.12.2023 | 1005917723 |
| 4 | 3272 | 12.12.2019 | 244 | 17.12.2019 | 1004785839 |
| 5 | 3084 | 25.11.2019 | 231 | 28.11.2019 | 1004770550 |
| 6 | 1806 | 03.07.2019 | 129 | 08.07.2019 | 1004670605 |
| 7 | 1762 | 01.07.2019 | 127 | 04.07.2019 | 1004668221 |
| 8 | 2003 | 08.08.2018 | 154 | 13.08.2018 | 4412217 |
| 9 | 1574 | 21.06.2018 | 121 | 26.06.2018 | 4315529 |
| 10 | 1751 | 14.06.2017 | 116 | 19.06.2017 | 3588345 |
Company Purpose
société holding prenant des participations dans toutes sociétés ayant pour but la valorisation d'inventions, de technologies, de produits et matériaux nouveaux, principalement dans le domaine de l'environnement, y compris tous dispositifs, processus et programmes électroniques ; la société peut participer à l'étude et la promotion de projets immobiliers, industriels et touristiques, etc...