Reports for MAP Géomatique S.A.
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About MAP Géomatique S.A.
- MAP Géomatique S.A. has its legal headquarters in Auvernier and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There are 3 active persons registered in the management.
- On the 05.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-101.899.433.
Management (3)
newest board members
Hyacinthe Joseph Litzler,
Yannick Fabien Peter,
Fabrice Jean-François Marullaz
newest authorized signatories
Hyacinthe Joseph Litzler,
Yannick Fabien Peter,
Fabrice Jean-François Marullaz
Commercial register information
Entry in the commercial register
07.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.919-4
UID/VAT
CHE-101.899.433
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation de système d'information à référence spatiale, ainsi qu'application de métrologie: mensurations cadastrales et de précision, mensurations souterraines, auscultation d'ouvrages, aménagement du territoire, photogrammétrie, planification et génie rural.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVF Fiduciaire SA | Neuchâtel | 22.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 21.12.2008 | |
Other company names
Past and translated company names
- Ribordy Luyet Auvernier SA
- MAP Géomatique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAP Géomatique S.A.
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: HR02-1005466503, Commercial Registry Office Neuenburg, (645)
MAP Géomatique S.A., à Milvignes, CHE-101.899.433 (FOSC du 02.07.2019, p. 0/1004665608). Angehrn Jean-Marc n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Peter Yannick Fabien, membre du conseil d'administration, jusqu'ici secrétaire, nommé président, continue de signer collectivement à deux. Litzler Hyacinthe Joseph est nommé membre et secrétaire du conseil d'administration avec signature collective à deux;
sa procuration est radiée. Marullaz Fabrice est maintenant originaire de Milvignes et domicilié à Milvignes.
Publication number: HR02-1004665608, Commercial Registry Office Neuenburg, (645)
MAP Géomatique S.A., à Milvignes, CHE-101.899.433 (FOSC du 23.12.2016, p. 0/3245297). Angehrn Jean-Marc est maintenant domicilié à Boudry. Procuration collective à deux, avec un administrateur, a été conférée à Litzler Hyacinthe Joseph, de France, à Val-de-Ruz.
Publication number: 3245297, Commercial Registry Office Neuenburg, (645)
MAP Géomatique S.A., à Milvignes, CHE-101.899.433 (FOSC du 19.12.2013, p. 0/7225830). Nouvelle raison sociale et numéro d'identification des entreprises (IDE/UID) de l'organe de révision 'Roger Voirol Fiduciaire S.A.' (CH-645-4102484-8): 'RVF Fiduciaire SA' (CHE-114.156.488).
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.