Reports for Géoexpert Système SA
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About Géoexpert Système SA
- Géoexpert Système SA has its legal headquarters in Auvernier, is active and operates in the sector «Architectural and engineering activities».
- The management of the company Géoexpert Système SA consists of 2 persons. The foundation of the company took place on 12.07.1990.
- The company has last changed their commercial register entry on 06.09.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-106.639.448.
Commercial register information
Entry in the commercial register
12.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.190-6
UID/VAT
CHE-106.639.448
Sector
Architectural and engineering activities
Purpose (Original language)
Développement des méthodes de numérisation du cadastre, production et utilisation de bases de cadastre informatisées, conseil et formation en matière de nouvelles techniques informatiques, ainsi que l'exécution de travaux géométriques et leur exploitation.
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 | 03.12.2015 | 30.04.2020 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 02.12.2015 | |
Other company names
Past and translated company names
- Géoexpert Système AG
- Géoexpert Système Inc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Géoexpert Système 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: HR02-1006124296, Commercial Registry Office Neuenburg, (645)
Géoexpert Système SA , à Milvignes, CHE-106.639.448 (FOSC du 06.05.2022, p. 0/1005468067). L'organe de révision "Fiduciaire Y. Lanoir & Cie SA" a modifié sa raison de commerce en "PKF Fiduciaire Neuchâtel SA" (CHE-390.646.287).
Publication number: HR02-1005468067, Commercial Registry Office Neuenburg, (645)
Géoexpert Système SA , à Milvignes, CHE-106.639.448 (FOSC du 01.05.2020, p. 0/1004881697). Angehrn Jean-Marc n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés.
Administration:
Delley Nicolas, jusqu'ici secrétaire, nommé président, et Litzler Hyacinthe Joseph, de France, à Val-de-Ruz, secrétaire, lesquels signent collectivement à deux.
Publication number: HR02-1004881697, Commercial Registry Office Neuenburg, (645)
Géoexpert Système SA , à Milvignes, CHE-106.639.448 (FOSC du 22.08.2019, p. 0/1004700950). "Fiduciaire Y. Lanoir & Cie" (CHE-107.775.261) n'est plus organe de révision.
Organe de révision:
"Fiduciaire Y. Lanoir & Cie SA" (CHE-390.646.287), à Neuchâtel.
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.