• Geosar SA

    TI
    active
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    Register number: CH-500.3.004.716-1
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Geosar SA

    • Geosar SA with its legal headquarters in Agno is a Company limited by shares (AG) from the sector «IT services». Geosar SA is active.
    • The management consists of one person. The company was founded on 25.11.1999.
    • On the 12.07.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Geosar SA is registered under the UID CHE-100.627.903.
    • The address is identical with 35 other active companies. These include: Aleramica SA, Alpine Rebalancing Project Sagl, ARAI SA.

    Management (1)

    newest board members

    Bozo Jurcevic

    newest authorized signatories

    Bozo Jurcevic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La raccolta, il completamento, l'integrazione, l'elaborazione, la gestione e la diffusione di ogni tipo di dati a relazione spaziale che caratterizzano e descrivono il territorio così come lo sviluppo di software e banche dati e la fornitura di servizi a terzi destinati alla valorizzazione e gestione di questo tipo di dati. Per la raccolta, il completamento e l'integrazione di dati possono essere impiegate tecniche di telerilevamento tramite interferometria, trattamento di immagini radar ad apertura sintetica (SAR), laser, fotogrammetria, geodesia satellitare (GPS), rilevamenti tacheometrici, digitalizzazioni, scannerizzazioni e ogni qualsiasi metodo tecnologico sviluppato o da svilupparsi.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    REBEFID Sagl
    Bellinzona 23.07.2014 17.06.2015
    Fidetim SA
    Bellinzona 09.05.2012 22.07.2014
    Studio fiduciario Pierino Ruggeri
    Locarno 30.04.2010 08.05.2012
    Confinova SA
    Bellinzona <2004 04.03.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Geosar 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 133/2018 - 12.07.2018
    Categories: Change in management

    Publication number: 4354843, Commercial Registry Office Ticino, (501)

    Geosar SA, in Agno, CHE-100.627.903, società anonima (Nr. FUSC 87 del 06.05.2016, Pubbl. 2819463).

    Nuove persone iscritte o modifiche:
    Jurcevic, Bozo, da Morbio Inferiore, in Vacallo, amministratore unico, con firma individuale [finora: in Pregassona (Lugano)].

    SOGC 87/2016 - 06.05.2016
    Categories: Change in management

    Publication number: 2819463, Commercial Registry Office Ticino, (501)

    Geosar SA, in Agno, CHE-100.627.903, società anonima (FUSC no. 115 del 18.06.2015, Pubbl. 2214725).

    Persone dimissionarie e firme cancellate:
    Jurcevic, Mario, cittadino croato, in Giubiasco, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Jurcevic, Bozo, da Morbio Inferiore, in Pregassona (Lugano), amministratore unico, con firma individuale.

    SOGC 115/2015 - 18.06.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2214725, Commercial Registry Office Ticino, (501)

    Geosar SA, in Sant'Antonino, CHE-100.627.903, società anonima (FUSC no. 140 del 23.07.2014, Pubbl. 1629947).

    Statuti modificati:
    21.05.2015.

    Nuova sede:
    Agno.

    Nuovo recapito:
    Via Lugano 13, 6982 Agno. Con dichiarazione del 21.05.2015 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REBEFID Sagl (CHE-115.169.140), in Bellinzona, ufficio di revisione.

    Hit list

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