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About COLAS SUISSE HOLDING SA
- COLAS SUISSE HOLDING SA from Satigny operates in the sector «Operation of investment companies» and is active.
- The management of the company COLAS SUISSE HOLDING SA, which was founded on the 09.04.1927, consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.04.2025.
- The UID registered in the commercial register of GE is CHE-101.040.853.
- Next to the company COLAS SUISSE HOLDING SA there are 5 other active companies with an identical 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 (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.