Age of the company
5 yearsCapital in CHF
176'211Active brands
0Address
c/o AFS Fiduciaire Sàrl
Rue Jacques-Dalphin 14
1227 Carouge GE
Reports for EDAPHOS SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EDAPHOS SA
- EDAPHOS SA has its legal headquarters in Carouge GE, is active and operates in the sector «Other freelance work».
- The management of the company EDAPHOS SA consists of 4 persons.
- The company has last modified its commercial register entry on 30.04.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-487.606.974.
- Next to the company EDAPHOS SA there are 21 other active companies with an identical address. These include: AFS Fiduciaire SA, AFS Trustee Swiss Sàrl, Applegate FS SA.
Management (4)
newest board members
newest authorized signatories
Anthony Theodore,
Mathieu Pillet,
Gilles Burban,
Warren Zenhäusern
Commercial register information
Entry in the commercial register
06.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.129.018-3
UID/VAT
CHE-487.606.974
Sector
Other freelance work
Purpose (Original language) Customise the company purpose with just a few clicks.
Fourniture et prestations d'ingénierie et de conseil en environnement, soit notamment gestion des sols et des déchets, suivi des déchets, dépollution, assistance technique et réglementaire en matière de travaux environnementaux, études floristiques, écologiques et environnementales, mesure des risques, études géologiques, hydrogéologiques et pédologiques, activités de dépollution par les plantes, et autre voies organique, fongique ou biologique, bioremédiation et autres traitements des terres et des sols (cf. statuts pour but complet).
Other company names
Past and translated company names
- EDAPHOS SARL
Ownership structure
Holdings
Newest SOGC notifications: EDAPHOS 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: HR02-1006021876, Commercial Registry Office Geneva, (660)
EDAPHOS SA, à Carouge (GE), CHE-487.606.974 (FOSC du 21.09.2023, p. 0/1005843134). Augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 28.04.2022, porté de CHF 161'249 à CHF 176'211 par l'émission de 14'962 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 176'211, entièrement libéré, divisé en 176'211 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 18.03.2024.
Publication number: HR02-1005843134, Commercial Registry Office Geneva, (660)
EDAPHOS SA, à Carouge (GE), CHE-487.606.974 (FOSC du 19.12.2022, p. 0/1005632497). Les administrateurs Pillet Mathieu, président et Burban Gilles signent désormais collective à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005632497, Commercial Registry Office Geneva, (660)
EDAPHOS SA, à Carouge (GE), CHE-487.606.974 (FOSC du 25.05.2022, p. 0/1005482363). Augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 28.04.2022, porté de CHF 153'571 à CHF 161'249 par l'émission de 7'678 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées en espèces.
Capital-actions:
CHF 161'249, entièrement libéré, divisé en 161'249 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 06.12.2022.
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.