Reports for Géoconseils SA
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Company dossier as PDF
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About Géoconseils SA
- Géoconseils SA with its legal headquarters in Bevaix is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Géoconseils SA is active.
- Géoconseils SA was founded on 11.12.1986.
- The last commercial register change was made on 16.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-106.015.437.
Management (3)
newest board members
Martin Jeanneret,
Nicolas Delley,
Valentine Yvonneau-Arrieta
newest authorized signatories
Martin Jeanneret,
Nicolas Delley,
Valentine Yvonneau-Arrieta
Commercial register information
Entry in the commercial register
11.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.047-1
UID/VAT
CHE-106.015.437
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs-géomètres, du génie rural, de géomatique, de photogrammétrie et d'ingénierie du territoire appliquée au développement territorial et au génie de l'environnement, tant en Suisse qu'à l'étranger, pour son propre compte ou pour celui de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 01.05.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 02.12.2015 | 30.04.2020 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 01.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Géoconseils 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: HR02-1006386635, Commercial Registry Office Neuenburg, (645)
Géoconseils SA, à La Grande Béroche, CHE-106.015.437 (FOSC du 05.05.2025, p. 0/1006324358).
Nouvelle adresse:
Chemin des Chapons-des-Prés 13A, 2022 Bevaix.
Publication number: HR02-1006324358, Commercial Registry Office Neuenburg, (645)
Géoconseils SA, à La Grande Béroche, CHE-106.015.437 (FOSC du 06.09.2024, p. 0/1006124295). Dock Christian n'est plus membre et secrétaire du conseil d'administration;
ses pouvoirs sont radiés. Jeanneret Martin, membre du conseil d'administration, nommé secrétaire, continue de signer collectivement à deux.
Publication number: HR02-1006124295, Commercial Registry Office Neuenburg, (645)
Géoconseils SA, à La Grande Béroche, CHE-106.015.437 (FOSC du 13.07.2023, p. 0/1005795223). L'organe de révision "Fiduciaire Y. Lanoir & Cie SA" a modifié sa raison de commerce en "PKF Fiduciaire Neuchâtel SA" (CHE-390.646.287).
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.