Age of the company
97 yearsCapital in CHF
3,0 Mio.Active brands
0Reports for COLAS SUISSE HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout COLAS SUISSE HOLDING SA
- COLAS SUISSE HOLDING SA has its legal headquarters in Satigny, is active and operates in the sector «Operation of investment companies».
- There are 7 active persons registered in the management.
- The last commercial register change was made on 19.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company COLAS SUISSE HOLDING SA is the following: CHE-101.040.853.
- There are 5 other active companies registered at the same address. These include: AMIANTE EXIT Sàrl, Colas Suisse SA, succursale de Satigny, Fondation Retraite + en faveur du personnel des sociétés affiliées à Colas Suisse Holding SA.
Management (7)
newest board members
Oliver Kleebach,
Renaud Jean Roussel,
Aurélien Courson,
Marc Richard Lachat
newest authorized signatories
Oliver Kleebach,
Renaud Jean Roussel,
Aurélien Courson,
Jasmina Mumenthaler-Knuser,
Valérie Marie Catherine Diserens-Kojc-Godier
Commercial register information
Entry in the commercial register
09.04.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.033.927-1
UID/VAT
CHE-101.040.853
CHE-116.269.175 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Participations financières, sous forme de participation au capital, de prêts ou autres, à toutes sociétés et entreprises, principalement en Suisse, exerçant une activité dans les secteurs du génie civil, de la construction, de l'exploitation de carrières et de gravières ainsi que la participation à tous consortiums dans les mêmes secteurs, ainsi que la gestion desdites participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 28.10.2005 | 08.01.2023 | |
| PricewaterhouseCoopers SA | Pully | <2004 | 27.10.2005 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: COLAS SUISSE HOLDING 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: HR02-1005965132, Commercial Registry Office Geneva, (660)
COLAS SUISSE HOLDING SA, à Satigny, CHE-101.040.853 (FOSC du 09.01.2023, p. 0/1005647929). Grass Francis n'est plus administrateur;
ses pouvoirs sont radiés. Kleebach Oliver, d'Allemagne, à Francfort am Main, DEU, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005647929, Commercial Registry Office Geneva, (660)
COLAS SUISSE HOLDING SA, à Satigny, CHE-101.040.853 (FOSC du 02.11.2022, p. 0/1005596145). Le directeur Roussel Renaud, nommé administrateur, continue à signer collectivement à deux. Selon déclaration du 21.12.2022, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Publication number: HR02-1005596145, Commercial Registry Office Geneva, (660)
COLAS SUISSE HOLDING SA, à Satigny, CHE-101.040.853 (FOSC du 01.07.2021, p. 0/1005236419). Rogenmoser Andreas Julius n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Grass Francis, nommé président, continue à signer collectivement à deux. Signature collective à deux a été conférée à Roussel Renaud, de France, à Lausanne, directeur.
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.