• GEOLOC Group SA

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    Register number: CH-550.1.173.920-1
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About GEOLOC Group SA

    • GEOLOC Group SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Echallens.
    • The management consists of one person. The company was founded on 05.05.2017.
    • The company has last modified its commercial register entry on 09.09.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register VD under the UID CHE-424.950.294.
    • AGM Projets SA, André Duvoisin S.A., Bois-Concept Sàrl have the same address as GEOLOC Group SA.

    Management (1)

    newest board members

    Alexis Duvoisin

    newest authorized signatories

    Alexis Duvoisin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition, la vente, la détention, la gestion et l'administration de participations dans des entreprises ou sociétés suisses ou étrangères (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GEOLOC Group 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

    SOGC 210909/2021 - 09.09.2021
    Categories: Change of company address

    Publication number: HR02-1005288143, Commercial Registry Office Vaud, (550)

    GEOLOC Group SA, à Yverdon-les-Bains, CHE-424.950.294 (FOSC du 10.05.2017, p. 0/3513901). Statuts modifiés le 31.08.2021. Siège transféré à Echallens.

    Nouvelle adresse:
    Chemin de la Clopette 33, 1040 Echallens.

    SOGC 90/2017 - 10.05.2017
    Categories: Company foundation

    Publication number: 3513901, Commercial Registry Office Vaud, (550)

    GEOLOC Group SA, à Yverdon-les-Bains, route de Lausanne 2, 1400 Yverdon-les-Bains, CHE-424.950.294. Nouvelle société anonyme.

    Statuts:
    25 avril 2017.

    But:
    la société a pour but l'acquisition, la vente, la détention, la gestion et l'administration de participations dans des entreprises ou sociétés suisses ou étrangères (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce, ou par lettre, ou par courrier électronique.

    Administration:
    Duvoisin Alexis, d'Orges, à Montilliez, avec signature individuelle. Selon déclaration du 25 avril 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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