Reports for Geos Ingénieurs-Conseils SA
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About Geos Ingénieurs-Conseils SA
- Geos Ingénieurs-Conseils SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Plan-les-Ouates.
- Geos Ingénieurs-Conseils SA has 6 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.11.2025.
- The company is registered in the commercial register GE under the UID CHE-107.893.328.
- On the same address as Geos Ingénieurs-Conseils SA there are 11 other active companies registered. These include: DOC SWISS 5V5 - Domenico Creazzo, Edouard Stauffer SA, Groupe E Connect SA, succursale de Genève/Plan-les-Ouates.
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
Plan-les-Ouates
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: HR02-1006483225, Commercial Registry Office Geneva, (660)
Geos Ingénieurs-Conseils SA, à Meyrin, CHE-107.893.328 (FOSC du 13.03.2025, p. 0/1006281674).
Nouveau siège:
Plan-les-Ouates, Chemin du Pont-du-Centenaire 110, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 29.10.2025.
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.
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.