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About HKD Géomatique SA
- HKD Géomatique SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Onex.
- HKD Géomatique SA was founded on 06.10.1989.
- The last commercial register change was made on 17.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.407.698.
- The address is identical with 11 other active companies. These include: 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.