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About Geo Technology SA
- Geo Technology SA in Roche VD is a Company limited by shares (AG) from the sector «Research and development». Geo Technology SA is active.
- The management has 4 active persons registered.
- On the 29.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-112.500.327.
- Del West (Europe) SA, GEO TECHNOLOGY HOLDING SARL, UB-TS Racing SA have the same address as Geo Technology SA.
Management (4)
newest board members
Noriyuki Shimizu,
Prof. Dr. Edgar Philippin,
Osamu Goto,
Luca Guerciotti
newest authorized signatories
Noriyuki Shimizu,
Prof. Dr. Edgar Philippin,
Osamu Goto,
Luca Guerciotti
Commercial register information
Entry in the commercial register
31.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roche (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.813-8
UID/VAT
CHE-112.500.327
Sector
Research and development
Purpose (Original language)
Ingénierie, réalisation, production, distribution et vente de groupes motopropulseurs, composants et systèmes mécaniques et électroniques pour automobiles, motos, avions et bateaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 06.09.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geo Technology 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: HR02-1005136414, Commercial Registry Office Vaud, (550)
Geo Technology SA, à Roche (VD), CHE-112.500.327 (FOSC du 09.08.2019, p. 0/1004693383). Statuts modifiés le 11.03.2021. Les 1'000 actions au porteur de CHF 100 sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1004693383, Commercial Registry Office Vaud, (550)
Geo Technology SA, à Roche (VD), CHE-112.500.327 (FOSC du 14.09.2016, p. 0/3054457).
Nouvel administrateur avec signature individuelle:
Shimizu Noriyuki, du Japon, à Villeneuve (VD).
Publication number: 3054457, Commercial Registry Office Vaud, (550)
Geo Technology SA, à Roche (VD), CHE-112.500.327 (FOSC du 19.12.2013, p. 0/7225834). Emch Urs n'est plus administrateur;
sa signature est radiée. Guerciotti Luca est maintenant à Roche (VD).
Nouvel administrateur avec signature individuelle:
Philippin Edgar, de Neuchâtel, 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.