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About Geosat SA
- Geosat SA in Sion is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Geosat SA is active.
- The management of the company Geosat SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.01.2025.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-105.712.060.
Commercial register information
Entry in the commercial register
17.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.005.740-7
UID/VAT
CHE-105.712.060
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs géomètres officiels comprenant les secteurs d'activité suivants : mensuration, génie rural, photogrammétrie, système d'information du territoire, mesure laser et satellitaire, ainsi que tous les domaines convergents; toutes opérations mobilières, immobilières, financières convergentes
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Sion | 12.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KUNZLE FIDUCIAIRE ET GERANCE SA | Monthey | <2004 | 13.07.2009 | |
Other company names
Past and translated company names
- GeoSat, Hagin & Lathion
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Geosat 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: HR02-1006228022, Commercial Registry Office Valais, (626)
Geosat SA, à Sion, CHE-105.712.060, société anonyme (No. FOSC 221 du 12.11.2020, Publ. 1005021675).
Nouvelle succursale:
Savièse (CHE-361.565.014).
Publication number: HR02-1005021675, Commercial Registry Office Valais, (626)
Geosat SA, à Sion, CHE-105.712.060, société anonyme (No. FOSC 250 du 24.12.2009, p.30, Publ. 5413700). [biffé: Selon déclaration du conseil d'administration du 25.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte].
Inscription ou modification de personne(s):
MAZARS SA (CHE-317.742.057), à Sion, organe de révision.
Publication number: 5413700, Commercial Registry Office Valais, (626)
Geosat SA, à Sion, CH-626.3.005.740-7, société anonyme (FOSC no 133 du 14.07.2009, p. 31, publ. 5137444).
Modification des statuts:
19.08.2009.
Nouveau capital-actions:
CHF 100'000.-- [précédemment: CHF 180'000.--], entièrement libéré.
Actions:
200 actions nominatives de CHF 500.--, liées selon statuts [précédemment: 360 actions nominatives de CHF 500.--, liées selon statuts]. Réduction du capital-actions, selon l'art. 732 CO, de CHF 180'000.-- à CHF 100'000.-- par destruction de 160 actions nominatives de CHF 500.--, liées selon statuts. Le montant de la réduction de CHF 80'000.-- est remboursé en espèces aux actionnaires.
Personne et signature radiée:
Frossard, Albert, de Ardon, à Sion, membre du conseil d'administration, avec signature collective à deux avec le président ou le secrétaire.
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.