Reports for Geocent AG
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About Geocent AG
- Geocent AG with its legal headquarters in Biel/Bienne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Geocent AG is active.
- The management of the company Geocent AG, which was founded on the 12.05.1982, consists of 7 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.05.2025.
- In the commercial register the company Geocent AG is registered under the UID CHE-103.255.258.
- Next to the company Geocent AG there are 8 other active companies with an identical address. These include: Beatrice Borer-Stiftung zur Erforschung humaner monoklonaler Antikörper, Fid-Roc Verwaltungs AG, Frohwies Anlage AG.
Management (7)
newest board members
Franziska Borer Winzenried,
Heinz Winzenried,
Dr. med. Daniel Emil Charles Borer
newest authorized signatories
Alain Kevin Reist,
Julian Emil Winzenried,
Philipp Oliver Siegenthaler,
Thomas Läng,
Franziska Borer Winzenried
Executive board
Commercial register information
Entry in the commercial register
12.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.923-3
UID/VAT
CHE-103.255.258
CHE-116.354.846 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung von Vermögenswerten aller Art sowie Kauf und Verkauf von Liegenschaften im In- und Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 06.10.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Biel/Bienne | <2004 | 05.10.2005 | |
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: Geocent 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: HR02-1006329872, Commercial Registry Office Berne, (36)
Geocent AG, in Biel/Bienne, CHE-103.255.258, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2023, Publ. 1005855486).
Eingetragene Personen neu oder mutierend:
Winzenried, Julian Emil, von Burgdorf, in Lyss, Geschäftsführer, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Reist, Alain Kevin, von Stein (AG), in Erlach, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005855486, Commercial Registry Office Berne, (36)
Geocent AG, in Biel/Bienne, CHE-103.255.258, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2022, Publ. 1005574714).
Ausgeschiedene Personen und erloschene Unterschriften:
Gammenthaler, Heinz, von Sumiswald, in Nidau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Läng, Thomas, von Utzenstorf, in Gümmenen (Mühleberg), mit Kollektivunterschrift zu zweien mit Reist Alain oder Winzenried Julian;
Siegenthaler, Philipp Oliver, von Trubschachen, in Bern, mit Kollektivunterschrift zu zweien mit Reist Alain oder Winzenried Julian;
Winzenried, Julian Emil, von Burgdorf, in Lyss, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005574714, Commercial Registry Office Berne, (36)
Geocent AG, in Biel/Bienne, CHE-103.255.258, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005429038).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüthi, Markus, von Rüderswil, in Jegenstorf, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Reist, Alain Kevin, von Stein (AG), in Erlach, mit Kollektivprokura zu zweien.
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.