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About Geo Explorers AG
- Geo Explorers AG in Liestal is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Geo Explorers AG is active.
- The management of the company Geo Explorers AG consists of 4 persons.
- The company has last modified its commercial register entry on 03.04.2023. All previous commercial register entries are available under «Notifications».
- Geo Explorers AG is registered in the Canton of BL under the UID CHE-114.274.308.
- There are 3 other active companies that have registered an identical address. These include: gastro n-joy GmbH, Karanta GmbH, Thuchera AG.
Management (4)
newest board members
newest authorized signatories
Marc-Andre Touzin,
Martina Merkle,
Christian Häring,
Andreas Ebert
Commercial register information
Entry in the commercial register
23.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Liestal
Commercial Registry Office
BL
Commercial register number
CH-280.3.011.673-9
UID/VAT
CHE-114.274.308
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Anbietung von geologischen und geophysikalischen Dienstleistungen in Bereichen wie Geothermie, Exploration, Bohrungen und Grundwasser an. Die Gesellschaft kann sich an anderen Unternehmen im ln- und Ausland beteiligen und Grundstücke im ln- und Ausland erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hoffmann Revision GmbH | Basel | 14.12.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 13.02.2012 | 10.12.2015 | |
| Leimen Treuhand Starck, Wettstein und Partner AG | Basel | 29.04.2008 | 12.02.2012 | |
Other company names
Past and translated company names
- Geo Explorers Ltd
- Geothermal Explorers International Ltd
- Geothermal International Ltd
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Geo Explorers AG
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: HR02-1005715563, Commercial Registry Office Basel-Landschaft, (280)
Geo Explorers AG, in Liestal, CHE-114.274.308, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005628070).
Eingetragene Personen neu oder mutierend:
Touzin, Marc-Andre, deutscher Staatsangehöriger, in Lörrach (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005628070, Commercial Registry Office Basel-Landschaft, (280)
Geo Explorers AG, in Liestal, CHE-114.274.308, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554499). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung vom 12.11.2014 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Hoffmann Revision GmbH (CHE-112.159.122), in Basel, Revisionsstelle.
Publication number: HR02-1005554499, Commercial Registry Office Basel-Landschaft, (280)
Geo Explorers AG, in Liestal, CHE-114.274.308, Aktiengesellschaft (SHAB Nr. 46 vom 08.03.2021, Publ. 1005117837).
Zweigniederlassung neu:
Aadorf (CHE-295.530.668) HR TG.
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.