Reports for Allseas Marine Contractors S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Allseas Marine Contractors S.A.
- Allseas Marine Contractors S.A. is a Company limited by shares (AG) with its legal headquarters in Châtel-St-Denis. Allseas Marine Contractors S.A. belongs to the industry «Underground lines and sewage treatment plants» and is currently active.
- The company was founded on 06.08.1985.
- The company has last changed their commercial register entry on 15.01.2025, under «Notifications» you will find all changes.
- The company Allseas Marine Contractors S.A. is registered under the UID CHE-103.545.130.
- Next to the company Allseas Marine Contractors S.A. there are 36 other active companies with an identical address. These include: Allseas Construction Contractors SA, Allseas Deepwater Contractors SA, Allseas Group SA.
Management (4)
newest board members
Pieter Schelte Heerema,
Luke Henry Gillon,
Gaston Henri Baudet
newest authorized signatories
Eduard Leonard Henri Verlinden,
Pieter Schelte Heerema,
Luke Henry Gillon,
Gaston Henri Baudet
Commercial register information
Entry in the commercial register
06.08.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtel-Saint-Denis
Commercial Registry Office
FR
Commercial register number
CH-232.0.730.144-4
UID/VAT
CHE-103.545.130
CHE-116.303.286 VAT
Sector
Underground lines and sewage treatment plants
Purpose (Original language)
Toutes activités dans le domaine de la construction, y compris mais non limitées à la construction, l'installation, l'entretien, la réparation et le perfectionnement de plates-formes marines ainsi que la pose, l'entretien et la réparation de pipelines en milieu aquatique; 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
Past and translated company names
- Allseas Marine Contractors SA
- AMC Allseas Marine Contractors SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allseas Marine Contractors S.A.
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: HR02-1006228680, Commercial Registry Office Fribourg, (217)
Allseas Marine Contractors S.A., à Châtel-Saint-Denis, CHE-103.545.130 (FOSC du 05.04.2024, p. 0/1006001915).
Personne radiée:
Kooger Cornelis W., directeur, signature collective à deux.
Nouvelle personne inscrite:
Verlinden Eduard Leonard Henri, des Pays-Bas, à Oegstgeest (NL), directeur, signature collective à deux.
Publication number: HR02-1006001915, Commercial Registry Office Fribourg, (217)
Allseas Marine Contractors S.A., à Châtel-Saint-Denis, CHE-103.545.130 (FOSC du 14.05.2020, p. 0/1004889540).
Personne radiée:
Heerema Edward Pieter, administrateur, président, délégué, signature individuelle.
Nouvelle personne inscrite:
Heerema Pieter Schelte, des Pays-Bas, à Wassenaar (NL), administrateur président, signature individuelle.
Publication number: HR02-1004889540, Commercial Registry Office Fribourg, (217)
Allseas Marine Contractors S.A., à Châtel-Saint-Denis (préc. à Fribourg), CHE-103.545.130 (FOSC du 12.06.2019, p. 0/1004649058).
Siège:
Châtel-Saint-Denis. La mention "précédemment à Fribourg" est radiée.
Adresse précise:
Route de Pra de Plan 18, 1618 Châtel-St-Denis.
Personne inscrite modifiée:
Heerema Edward Pieter, administateur, président, délégué, signature individuelle, maintenant à Rijkevorsel (BE).
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.