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About Geos Ingénieurs-Conseils SA
- Geos Ingénieurs-Conseils SA has its legal headquarters in Cointrin and is active. It operates in the sector «Architectural and engineering activities».
- The management consists of 6 persons. The company was founded on 12.01.1977.
- The most recent commercial register change was made on 13.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-107.893.328.
- The address is identical with 27 other active companies. These include: Air Courtage Assurances Suisse SA, AIR KING JET SA, APS concept Sàrl, succursale de Meyrin.
Management (6)
newest board members
Pierre Albasi,
Tony Bühler,
Christophe Blanc,
François Lacroix,
Yves Metz
newest authorized signatories
Johan Jantzen,
Pierre Albasi,
Tony Bühler,
Christophe Blanc,
François Lacroix
Commercial register information
Entry in the commercial register
12.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.421.976-7
UID/VAT
CHE-107.893.328
Sector
Architectural and engineering activities
Purpose (Original language)
Promouvoir et développer toute activité dans le domaine du génie-civil, de l'hydraulique, des sciences de la terre et de l'environnement, en qualité d'ingénieurs conseils et de laboratoire de mesure.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.08.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 02.11.2017 | 02.08.2021 | |
| BDO SA | Vernier | 01.05.2006 | 01.11.2017 | |
| Fiduciaire Fischer SA | Genève | <2004 | 30.04.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Geos Ingénieurs-Conseils 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: HR02-1006281674, Commercial Registry Office Geneva, (660)
Geos Ingénieurs-Conseils SA, à Meyrin, CHE-107.893.328 (FOSC du 17.04.2024, p. 0/1006011694). Radiation de la mention de l'existence d'une succursale à Lausanne.
Publication number: HR02-1006011694, Commercial Registry Office Geneva, (660)
Geos Ingénieurs-Conseils SA, à Meyrin, CHE-107.893.328 (FOSC du 15.03.2022, p. 0/1005427811). Les pouvoirs de Aubert Grégoire sont radiés. L'administrateur Bühler Tony signe désormais individuellement. Jantzen Johan, jusqu'ici directeur adjoint, nommé directeur, continue à signer individuellement.
Publication number: HR02-1005427811, Commercial Registry Office Geneva, (660)
Geos Ingénieurs-Conseils SA, à Meyrin, CHE-107.893.328 (FOSC du 03.08.2021, p. 0/1005263952).
Nouvelle adresse:
Chemin des Papillons 4, 1216 Cointrin.
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.