Reports for HKD Géomatique SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HKD Géomatique SA
- HKD Géomatique SA with its legal headquarters in Onex is active. HKD Géomatique SA operates in the sector «Architectural and engineering activities».
- HKD Géomatique SA has 4 persons entered in its management.
- The most recent commercial register change was made on 17.07.2024. You can find all changes under «Notifications».
- HKD Géomatique SA is registered in the Canton of GE under the UID CHE-101.407.698.
- Companies with an identical address: BUFFET - BOYMOND SA, De Giuli & Portier Architectes SA, dGPinvest Sàrl.
Management (4)
newest board members
Gérard Sollberger,
Loïck Hamel,
Jérôme Henry,
Samuel Georges Dunant
newest authorized signatories
Gérard Sollberger,
Loïck Hamel,
Jérôme Henry,
Samuel Georges Dunant
Commercial register information
Entry in the commercial register
06.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.947.989-0
UID/VAT
CHE-101.407.698
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs du génie rural et géomètres officiels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 30.11.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofider SA | Genève | <2004 | 29.11.2021 | |
Other company names
Past and translated company names
- Hochuli R. et Kohler G.A. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HKD Géomatique 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: HR02-1006087472, Commercial Registry Office Geneva, (660)
HKD Géomatique SA, à Onex, CHE-101.407.698 (FOSC du 29.06.2023, p. 0/1005782320). Kohler Gérard-André n'est plus administrateur;
ses pouvoirs sont radiés. Hamel Loïck, de Muriaux, à Gland et Sollberger Gérard, de Neuchâtel, à Genolier sont membres du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005782320, Commercial Registry Office Geneva, (660)
HKD Géomatique SA, à Onex, CHE-101.407.698 (FOSC du 14.03.2023, p. 0/1005700400). Division des 100 actions de CHF 1'000, nominatives liées selon statuts et dont la transmissibilité est restreinte par un droit de préemption statutaire en 100'000 actions de CHF 1, nominatives liées selon statuts. Suppression du droit de préemption statutaire.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives liées selon statuts. Nouveaux statuts du 26.05.2023.
Publication number: HR02-1005700400, Commercial Registry Office Geneva, (660)
HKD Géomatique SA, à Onex, CHE-101.407.698 (FOSC du 30.11.2021, p. 0/1005346012). Dunant Samuel Georges est maintenant domicilié à Plan-les-Ouates et Kohler Gérard-André à La Rippe.
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.