• Géomat SA

    VS
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    Register number: CH-626.3.000.730-8
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    About Géomat SA

    • Géomat SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Sierre.
    • The management of the company Géomat SA consists of 2 persons. The foundation of the company took place on 01.05.1968.
    • The company has last modified its commercial register entry on 09.09.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-101.351.075.
    • Companies with an identical address: AGORA-plan Sàrl, Andaco GmbH, Avob AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Développement et application de techniques de mesures pour la surveillance d'ouvrages d'art, de zones instables, rochers et glaces en mouvement à l'aide de méthodes géodésiques. Elle peut également planifier et exécuter des mensurations techniques et industrielles, développer et gérer des systèmes d'information du territoire

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    G. Clivaz Bureau Fiduciaire SA
    Lens 27.11.1996 06.01.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Geomat SA
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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: Géomat 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 240909/2024 - 09.09.2024
    Categories: Change in management

    Publication number: HR02-1006125313, Commercial Registry Office Valais, (626)

    Géomat SA, à Sierre, CHE-101.351.075, société anonyme (No. FOSC 3 du 07.01.2019, Publ. 1004534723).

    Personne(s) et signature(s) radiée(s):
    Widmer, Jean-Marcel, de Sierre, à Sierre, président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Zimmermann, Heiner, de Visperterminen, à Visp, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    SOGC 190107/2019 - 07.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004534723, Commercial Registry Office Valais, (626)

    Géomat SA, à Sierre, CHE-101.351.075, société anonyme (No. FOSC 139 du 22.07.2015, Publ. 2283655).

    Modification des statuts:
    22.06.2016.

    Nouvel organe de publication:
    FOSC.

    Nouvelles communications:
    Communication aux actionnaires: par écrit ou par courriel.

    Personne(s) et signature(s) radiée(s):
    G. Clivaz Bureau Fiduciaire SA, à Crans (Lens), organe de révision. Selon déclaration du 22.06.2016, il est renoncé à un contrôle restreint.

    SOGC 139/2015 - 22.07.2015
    Categories: Change in management

    Publication number: 2283655, Commercial Registry Office Valais, (626)

    Géomat SA, à Sierre, CHE-101.351.075, société anonyme (No. FOSC 162 du 23.08.2002, p. 13, Publ. 612924).

    Personne(s) et signature(s) radiée(s):
    Rudaz, Raymond, de Vex-Les Agettes, à Veyras, président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Widmer, Jean-Marcel, de Sierre, à Sierre, président, avec signature individuelle [précédemment: administrateur sans droit de signature];
    Zimmermann, Heiner, de Visperterminen, à Visp, administrateur, avec signature individuelle.

    Hit list

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