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About Geosatis SA
- Geosatis SA is active in the industry «Manufacturing of telecommunications equipment and consumer electronics» and is currently active. The legal headquarters are in Le Noirmont.
- There are 11 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2025.
- The Enterprise Identification Number of the company Geosatis SA is the following: CHE-314.332.639.
- There are currently 16 trademarks or applications for the company Geosatis SA in the IPI database.
- Next to the company Geosatis SA there are 2 other active companies with an identical address. These include: Giltec S.A., UBM Finance SA.
Management (11)
newest board members
Philippe Michel Durr,
Bernhard Vögeli,
Dr. Lorenz Werner Müller,
Fernando Dal Zotto,
Philippe Pierre-André Fröhlicher
newest authorized signatories
Stefan Andreas Römer,
Sharlyn Hodson,
Philippe Michel Durr,
Bernhard Vögeli,
Dr. Lorenz Werner Müller
Commercial register information
Entry in the commercial register
30.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Noirmont
Commercial Registry Office
JU
Commercial register number
CH-670.3.005.674-3
UID/VAT
CHE-314.332.639
Sector
Manufacturing of telecommunications equipment and consumer electronics
Purpose (Original language)
Développement, production, commercialisation, location et conseil de solutions radio électroniques sécurisées, notamment dans le domaine des systèmes de localisation, de suivi et de communication, capables de répondre aux exigences d'institutions judiciaires ou de police. L'activité de la société inclut l'analyse de l'environnement radio et les tests de qualité des infrastructures de communication (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 12.06.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Jura S.A. | Saignelégier | 24.11.2014 | 11.06.2017 | |
Other company names
Past and translated company names
- Geosatis AG
- Geosatis Ltd
- S1 TRACKER SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ODIN-i | 14.08.2024 | active | 11165/2024 |
| ODIN-i | 14.08.2024 | active | 11165/2024 |
Newest SOGC notifications: Geosatis 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: HR02-1006318871, Commercial Registry Office Jura, (670)
Geosatis SA, à Le Noirmont, CHE-314.332.639, société anonyme (No. FOSC 73 du 15.04.2025, Publ. 1006310226).
Inscription ou modification de personne(s):
Römer, Stefan Andreas, de Rapperswil-Jona, à Dietlikon, directeur, avec signature collective à deux.
Publication number: HR02-1006310226, Commercial Registry Office Jura, (670)
Geosatis SA, à Le Noirmont, CHE-314.332.639, société anonyme (No. FOSC 22 du 03.02.2025, Publ. 1006245818).
Inscription ou modification de personne(s):
Hodson, Sharlyn, ressortissante américaine, à Salt Lake City (US), directrice, avec signature collective à deux.
Publication number: HR02-1006245818, Commercial Registry Office Jura, (670)
Geosatis SA, à Le Noirmont, CHE-314.332.639, société anonyme (No. FOSC 140 du 22.07.2024, Publ. 1006090973).
Personne(s) et signature(s) radiée(s):
Nesta, Daniele, de Le Landeron, à Colombier NE (Milvignes), directeur, avec signature collective à deux.
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.