Reports for Geosud SA
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About Geosud SA
- Geosud SA has its legal headquarters in Romont FR, is active and operates in the sector «Architectural and engineering activities».
- Geosud SA has 5 persons entered in its management.
- The most recent commercial register change was made on 28.01.2020. You can find all changes under «Notifications».
- The reported UID is the following: CHE-106.846.013.
Management (5)
newest board members
Xavier Romuald Angéloz,
Jonas Martin Clerc,
Pierre Dumas,
Marc Alexis Vuichard,
Jean-Cyril Favre
newest authorized signatories
Xavier Romuald Angéloz,
Jonas Martin Clerc,
Pierre Dumas,
Marc Alexis Vuichard,
Jean-Cyril Favre
Commercial register information
Entry in the commercial register
14.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romont (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.0.330.405-1
UID/VAT
CHE-106.846.013
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation de bureaux d'ingénieurs, notamment dans les domaines de la géomatique, du génie rural, du génie civil, du génie forestier, de l'environnement et de la gestion du territoire (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Bulle SA | Bulle | 29.08.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult & Jeckelmann S.A. | Bulle | <2004 | 28.08.2017 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geosud 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: HR02-1004815826, Commercial Registry Office Fribourg, (217)
Geosud SA, à Romont (FR), CHE-106.846.013 (FOSC du 29.08.2017, p. 0/3720175).
Adresse précise:
Rue de l'Eglise 79, 1680 Romont FR.
Personne radiée:
Genoud Jean Marie, administrateur, président, signature collective à deux.
Personnes inscrites modifiées:
Dumas Pierre, administrateur, vice-président, signature collective à deux, maintenant domicilié à Romont FR, administrateur, président, signature collective à deux;
Angéloz Xavier Romuald, administrateur, secrétaire, signature collective à deux, maintenant administrateur, vice-président, signature collective à deux.
Nouvelle personne inscrite:
Clerc Jonas Martin, de Gibloux, à Broc, administrateur, secrétaire, signature collective à deux.
Publication number: 3720175, Commercial Registry Office Fribourg, (217)
Geosud SA, à Romont (FR), CHE-106.846.013 (SHAB vom 16.06.2016, s. 0/2894147).
Organe de révision radié:
Fiduconsult & Jeckelmann SA (CH-217-0490062-2).
Nouvel organe de révision:
Fiduconsult Bulle SA (CHE-105.862.452), à Bulle.
Publication number: 2894147, Commercial Registry Office Fribourg, (217)
Geosud SA, à Romont (FR), CHE-106.846.013 (FOSC du 26.03.2014, p. 0/1418229). Vuichard Jean-François Joseph n'est plus administrateur, sa signature est radiée. Vuichard Marc Alexis, de Semsales, à Châtel-Saint-Denis, est nommé administrateur 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.