Reports for Géotechnique appliquée Dériaz SA
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About Géotechnique appliquée Dériaz SA
- Géotechnique appliquée Dériaz SA is a Company limited by shares (AG) with its legal headquarters in Petit-Lancy. Géotechnique appliquée Dériaz SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Géotechnique appliquée Dériaz SA consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.08.2022.
- In the commercial register the company Géotechnique appliquée Dériaz SA is registered under the UID CHE-103.197.520.
- The address is identical with 3 other active companies. These include: Fondation Honegger, GADZ SA, HONEGGER et ZURCHER SA.
Management (5)
newest board members
Isabelle Morin-Pichollet,
Christophe Dériaz,
Jean-Claude Griessen
newest authorized signatories
Isabelle Morin-Pichollet,
Guillaume Cervera,
Xavier Dewarrat,
Christophe Dériaz,
Jean-Claude Griessen
Commercial register information
Entry in the commercial register
15.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.283.975-8
UID/VAT
CHE-103.197.520
Sector
Management of real estate portfolio properties
Purpose (Original language)
Création et exploitation d'un bureau d'ingénieurs et de laboratoires spécialisés dans la reconnaissance et l'étude du sous-sol ainsi que l'étude et la direction de travaux spéciaux du génie civil et des domaines qui s'y rapportent; acquisition, exploitation et vente de tous brevets, licences, sous-licences, tours de main et marques de fabrique; administration de participations à toutes entreprises de la même branche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 10.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 09.07.2017 | |
Other company names
Past and translated company names
- Géotechnique appliquée Dériaz Pierre et Claude et Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Géotechnique appliquée Dériaz 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: HR02-1005535292, Commercial Registry Office Geneva, (660)
Géotechnique appliquée Dériaz SA, à Lancy, CHE-103.197.520 (FOSC du 10.07.2017, p. 0/3635147). Odier Michel n'est plus administrateur;
ses pouvoirs sont radiés. Morin née Pichollet Isabelle, de France, à Chamonix, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3635147, Commercial Registry Office Geneva, (660)
Géotechnique appliquée Dériaz SA, à Lancy, CHE-103.197.520 (FOSC du 03.08.2016, p. 0/2986151). 'SCF révision SA' n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 2986151, Commercial Registry Office Geneva, (660)
Géotechnique appliquée Dériaz SA, à Lancy, CHE-103.197.520 (FOSC du 02.05.2014, p. 0/1482465). Hotellier Jean-François n'est plus administrateur;
ses pouvoirs sont radiés.
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.