Reports for Allseas Construction Contractors SA
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About Allseas Construction Contractors SA
- Allseas Construction Contractors SA has its legal headquarters in Châtel-St-Denis and is active. It is a Company limited by shares (AG) and active in the industry «Underground lines and sewage treatment plants».
- The management of the company Allseas Construction Contractors SA consists of 3 persons. The foundation of the company took place on 15.11.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.01.2025.
- The reported UID is the following: CHE-100.410.284.
- There are 36 other active companies that have registered an identical address. These include: Allseas Deepwater Contractors SA, Allseas Group SA, Allseas Investments SA.
Management (3)
newest board members
Eduard Leonard Henri Verlinden,
Luke Henry Gillon,
Gaston Henri Baudet
newest authorized signatories
Eduard Leonard Henri Verlinden,
Luke Henry Gillon,
Gaston Henri Baudet
Commercial register information
Entry in the commercial register
15.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtel-Saint-Denis
Commercial Registry Office
FR
Commercial register number
CH-232.0.730.145-2
UID/VAT
CHE-100.410.284
CHE-116.303.286 VAT
Sector
Underground lines and sewage treatment plants
Purpose (Original language)
Toutes activités dans le domaine de la construction, en particulier la construction, la pose, l'entretien et la réparation de pipelines en milieu aquatique, ainsi que la construction, l'installation, l'entretien, la réparation et le perfectionnement de tous équipements liés à l'industrie offshore; fournir des conseils en matière technique, préparer, élaborer et exécuter des travaux techniques, céder tout contrat de construction, développer de nouvelles techniques de travail, le tout pour son propre compte ou pour le compte de tiers. (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 26.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | <2004 | 21.10.2010 | |
Other company names
Past and translated company names
- Allseas Equipment Pool SA
- Allseas Equipment Pool SA.
- ASC Allseas Service Company SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allseas Construction Contractors SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006228676, Commercial Registry Office Fribourg, (217)
Allseas Construction Contractors SA, à Châtel-Saint-Denis (préc. à Fribourg), CHE-100.410.284 (FOSC du 26.11.2024, p. 0/1006187853).
Personne radiée:
Kooger Cornelis W., administrateur, président, signature collective à deux.
Nouvelle personne inscrite:
Verlinden Eduard Leonard Henri, des Pays-Bas, à Oegstgeest (NL), administrateur, président, signature collective à deux.
Publication number: HR02-1006187853, Commercial Registry Office Fribourg, (217)
Allseas Construction Contractors SA, à Châtel-Saint-Denis (préc. à Fribourg), CHE-100.410.284 (FOSC du 20.10.2021, p. 0/1005316401).
Nouvelle personne inscrite:
Ernst & Young SA (CHE-294.400.879), à Lausanne, organe de révision. L'inscription relative à la renonciation au contrôle restreint est radiée.
Publication number: HR02-1005316401, Commercial Registry Office Fribourg, (217)
Allseas Construction Contractors SA, à Châtel-Saint-Denis (préc. à Fribourg), CHE-100.410.284 (FOSC du 06.07.2017, p. 0/3627721).
Adresse précise:
Route de Pra de Plan 18, 1618 Châtel-St-Denis.
Personne radiée:
Ernst & Young SA (CH-550-0139941-8), organe de révision. Selon déclaration du 07.10.2021, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.