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About Seabed Geosolutions SA
- Seabed Geosolutions SA in Châtelaine is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Seabed Geosolutions SA is active.
- The management of the company Seabed Geosolutions SA consists of 2 persons. The foundation of the company took place on 21.12.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.01.2025.
- The Enterprise Identification Number of the company Seabed Geosolutions SA is the following: CHE-440.660.771.
- BDO SA, Bugnon Transport, Canon (Suisse) SA are registered at the same address.
Commercial register information
Entry in the commercial register
21.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.3.268.012-4
UID/VAT
CHE-440.660.771
Sector
Operation of other financial institutions
Purpose (Original language)
Fourniture de services d'expertises, d'assistance technique et de maintenance dans le monde entier, fourniture de prestations de conseils en matière d'organisation et de gestion internationale de ressources humaines, mise à disposition de personnel pour les sociétés affiliées à ou contrôlées par son actionnaire majoritaire, ainsi que toutes prestations d'assistance logistique opérationnelle, administrative et toutes opérations financières, commerciales ou autres susceptibles, directement ou indirectement, de favoriser la réalisation de l'objet de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 31.12.2012 | ||
Other company names
Past and translated company names
- CGGVeritas Seabed International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Seabed Geosolutions 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: BH00-0000016278, Commercial Registry Office Geneva
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 15.01.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4, 1204 Genève Sommation suite à des carences dans l'organisation, Seabed Geosolutions SA Organisation concernée: Seabed Geosolutions SA CHE-440.660.771 Route de Meyrin 123
Point de contact: Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4,
Publication number: HR02-1005382820, Commercial Registry Office Geneva, (660)
Seabed Geosolutions SA, à Vernier, CHE-440.660.771 (FOSC du 06.08.2021, p. 0/1005266492). Les pouvoirs de Cros Alain sont radiés.
Publication number: HR02-1005266492, Commercial Registry Office Geneva, (660)
Seabed Geosolutions SA, à Vernier, CHE-440.660.771 (FOSC du 24.06.2020, p. 0/1004919447). Le Moal Jérémie et Schmidt Pierre-Alain ne sont plus administrateurs;
leurs pouvoirs sont radiés. Geelen Barbara, des Pays-Bas, à Amsterdam, NLD, présidente, et Ehgartner Roland, de et à Lucerne, sont membres du conseil d'administration avec signature individuelle.
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.