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About Geotech-Systems AG
- Geotech-Systems AG in Castagnola is a Company limited by shares (AG) from the sector «Legal counsel». Geotech-Systems AG is active.
- The company was founded on 14.06.1979 and has one person in its management.
- The last commercial register change was made on 28.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Geotech-Systems AG is registered in the Canton of TI under the UID CHE-103.065.491.
Commercial register information
Entry in the commercial register
14.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-140.3.000.198-1
UID/VAT
CHE-103.065.491
Sector
Legal counsel
Purpose (Original language)
Kauf und Verkauf sowie Verwertung von Patenten, Erwerb, Verwaltung und Veräusserung von Beteiligungen, Wertschriften und Liegenschaften sowie Handel mit Bauelementen. Die Gesellschaft kann Zweigniederlassungen erichten, ähnliche Unternehmen betreiben und sich an solchen beteiligen. Der Gesellschaft ist es erlaubt, eigene Aktivbilanzposten zu Gunsten von Dritten zu verpfänden.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidi BC SA | Lugano | 22.09.2015 | 27.03.2023 | |
| Alpconsult SA | Paradiso | 28.02.2014 | 21.09.2015 | |
| ALG Consulting Sagl | Grono | 23.07.2009 | 27.02.2014 | |
Other company names
Past and translated company names
- Geotech-Systems Ltd
- Geotech-Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geotech-Systems AG
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: HR02-1005711220, Commercial Registry Office Ticino, (501)
Geotech-Systems AG, in Lugano, CHE-103.065.491, società anonima (Nr. FUSC 86 del 05.05.2021, Pubbl. 1005170274). Secondo dichiarazione del 27.02.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Fidi BC SA (CHE-106.062.247), in Lugano, ufficio di revisione.
Publication number: HR02-1005170274, Commercial Registry Office Ticino, (501)
Geotech-Systems AG, in Lugano, CHE-103.065.491, società anonima (Nr. FUSC 123 del 28.06.2016, p.0, Pubbl. 2917463).
Statuti modificati:
26.04.2021.
Nuove azioni:
100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00]. [radiati: Statuti adattati al nuovo diritto.]
Publication number: 2917463, Commercial Registry Office Ticino, (501)
Geotech-Systems AG, in Lugano, CHE-103.065.491, società anonima (FUSC no. 186 del 25.09.2015, Pubbl. 2392429).
Persone dimissionarie e firme cancellate:
Manzolini, Marco, da Ingenbohl, in Dino (Sonvico), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Macario, Giuseppe, cittadino italiano, in Lugano, amministratore unico, con firma individuale [finora: presidente con firma individuale].
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.