Reports for Allseas Deepwater Contractors SA
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About 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.
- Allseas Deepwater Contractors SA has 3 persons entered in its management.
- On the 15.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Allseas Deepwater Contractors SA is the following: CHE-100.836.016.
- On the same address as Allseas Deepwater Contractors SA there are 36 other active companies registered. These include: Allseas Construction 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
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)
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) | 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.
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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: HR02-1006228677, Commercial Registry Office Fribourg, (217)
Allseas Deepwater Contractors SA, à Châtel-Saint-Denis, CHE-100.836.016 (FOSC du 05.07.2023, p. 0/1005787156).
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: HR02-1005787156, 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.
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.