Reports 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 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 COLAS SUISSE HOLDING SA
- COLAS SUISSE HOLDING SA in Satigny is a Company limited by shares (AG) from the sector «Operation of investment companies». COLAS SUISSE HOLDING SA is active.
- The management consists of 6 persons. The company was founded on 09.04.1927.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.04.2025.
- The company's UID is CHE-101.040.853.
- Companies with an identical address: AMIANTE EXIT Sàrl, Colas Suisse SA, succursale de Satigny, Fondation Retraite + en faveur du personnel des sociétés affiliées à Colas Suisse Holding SA.
Management (6)
newest board members
Oliver Kleebach,
Renaud Jean Roussel,
Aurélien Courson,
Marc Richard Lachat
newest authorized signatories
Christophe Foglietta,
Oliver Kleebach,
Renaud Jean Roussel,
Aurélien Courson,
Jasmina Mumenthaler-Knuser
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)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 03.04.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 28.10.2005 | 08.01.2023 | |
Other company names
Branches (0)
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: HR02-1006299880, Commercial Registry Office Geneva, (660)
COLAS SUISSE HOLDING SA, à Satigny, CHE-101.040.853 (FOSC du 01.10.2024, p. 0/1006142817).
Organe de révision:
PricewaterhouseCoopers SA (CHE-497.306.752), succursale de Pully. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1006142817, Commercial Registry Office Geneva, (660)
COLAS SUISSE HOLDING SA, à Satigny, CHE-101.040.853 (FOSC du 28.05.2024, p. 0/1006042004). La procuration de Bornet Pierre est radiée.
Publication number: HR02-1006042004, Commercial Registry Office Geneva, (660)
COLAS SUISSE HOLDING SA, à Satigny, CHE-101.040.853 (FOSC du 19.02.2024, p. 0/1005965132). La procuration de Diserens-Kojc-Godier Valérie est radiée. Procuration collective à deux, sauf avec un autre fondé de procuration, a été conférée à Foglietta Christophe, de Genève, à Lausanne.
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.