Age of the company
26 yearsCapital in CHF
400'000Active brands
0Address
Route de Pra de Plan 18
1618 Châtel-St-Denis
Reports for Allseas Deepwater Contractors SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Allseas Deepwater Contractors SA
- Allseas Deepwater Contractors SA is currently active and the industry «Underground lines and sewage treatment plants». The legal headquarters are in Châtel-St-Denis.
- The company was founded on 22.04.1998 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 05.07.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Allseas Deepwater Contractors SA is the following: CHE-100.836.016.
- Allseas Construction Contractors SA, Allseas Group SA, Allseas Investments SA are registered at the same address.
Management (3)
newest board members
Luke Henry Gillon,
Cornelis Willem Kooger,
Gaston Henri Baudet
newest authorized signatories
Luke Henry Gillon,
Cornelis Willem Kooger,
Gaston Henri Baudet
Commercial register information
Entry in the commercial register
22.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtel-Saint-Denis
Commercial Registry Office
FR
Commercial register number
CH-232.0.730.358-1
UID/VAT
CHE-100.836.016
CHE-116.303.286 VAT
Sector
Underground lines and sewage treatment plants
Purpose (Original language) Customise the company purpose with just a few clicks.
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 | Lausanne | 22.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | <2004 | 21.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Allseas Deepwater 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: HR02-1005787156, Commercial Registry Office Fribourg, (217)
Allseas Deepwater Contractors SA, à Châtel-Saint-Denis, CHE-100.836.016 (FOSC du 06.07.2017, p. 0/3627723).
Fusion:
reprise des actifs et passifs de Allseas Subsea Contractors SA (CHE-100.836.080), à Châtel-Saint-Denis, selon contrat de fusion du 27.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 2'496'583, des passifs envers les tiers de CHF 190'628, soit un actif net de CHF 2'305'955. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 3627723, Commercial Registry Office Fribourg, (217)
Allseas Deepwater Contractors SA, à Châtel-Saint-Denis, CHE-100.836.016 (FOSC du 08.09.2015, p. 0/2361725).
Personne radiée:
Janmaat Fritz, directeur, signature collective à deux.
Publication number: 2361725, Commercial Registry Office Fribourg, (217)
Allseas Deepwater Contractors SA, à Châtel-Saint-Denis, CHE-100.836.016 (FOSC du 19.12.2013, p. 0/7225826). Statuts modifiés le 31.08.2015 sur des points non soumis à publication.
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.