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About Geotherm SA
- Geotherm SA has its legal headquarters in Düdingen, is active and operates in the sector «Other construction».
- The company was founded on 11.04.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2024.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-106.605.610.
Management (12)
newest board members
newest authorized signatories
Thomas Steiner,
Remo Marco Baumann,
Lucas Anton Truttmann,
Markus Schmid,
Manuel Stoop
Commercial register information
Entry in the commercial register
11.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Düdingen
Commercial Registry Office
FR
Commercial register number
CH-217.0.136.686-3
UID/VAT
CHE-106.605.610
Sector
Other construction
Purpose (Original language)
L'exécution de travaux de forage et de sondage de toute sorte. La société peut créer des succursales en Suisse et à l'étranger, acquérir des ou participer à des entreprises, acquérir ou accorder des licences, acquérir, grever, bâtir, administrer et vendre des immeubles. Elle peut effectuer toutes opérations et conclure tous contrats propres à développer son but ou qui sont directement ou indirectement en relation avec celui-ci. Restriction de transmissibilité des actions selon statuts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 25.10.1995 | ||
Other company names
Past and translated company names
- Geotherm AG
- Geotherm Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Geotherm 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: HR02-1006158783, Commercial Registry Office Fribourg, (217)
Geotherm SA , à Düdingen, CHE-106.605.610 (FOSC du 23.01.2023, p. 0/1005658837).
Personne inscrite modifiée:
Steiner Thomas, procuration collective à deux, maintenant signature collective à deux.
Publication number: HR02-1005658837, Commercial Registry Office Fribourg, (217)
Geotherm SA , à Düdingen, CHE-106.605.610 (FOSC du 15.07.2022, p. 0/1005521915).
Personne radiée:
Scheiwiller Yvonne, procuration collective à deux, selon art. 459 al. 2 CO.
Personne inscrite modifiée:
Stoop Manuel, procuration collective à deux, désormais à Gossau ZH.
Nouvelle personne inscrite:
Steiner Thomas, de Schwyz, à Zürich, procuration collective à deux.
Publication number: HR02-1005521915, Commercial Registry Office Fribourg, (217)
Geotherm SA , à Düdingen, CHE-106.605.610 (SHAB vom 06.07.2022, s. 0/1005513972).
Nouvelle personne inscrite:
Baumann Remo Marco, de Warth-Weiningen, à Langrickenbach, 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.