Reports for Excalibur Marine Contractors SA
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About Excalibur Marine Contractors SA
- Excalibur Marine Contractors SA is active in the industry «Underground lines and sewage treatment plants» and is currently active. The legal headquarters are in Châtel-St-Denis.
- The management consists of 4 persons. The company was founded on 17.05.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.01.2025.
- The reported UID is CHE-112.937.612.
- Companies with an identical address: Allseas Construction Contractors SA, Allseas Deepwater Contractors SA, Allseas Group SA.
Management (4)
newest board members
Eduard Leonard Henri Verlinden,
Pieter Schelte Heerema,
Luke Henry Gillon,
Gaston Henri Baudet
newest authorized signatories
Eduard Leonard Henri Verlinden,
Pieter Schelte Heerema,
Luke Henry Gillon,
Gaston Henri Baudet
Commercial register information
Entry in the commercial register
17.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Châtel-Saint-Denis
Commercial Registry Office
FR
Commercial register number
CH-217.3.535.596-2
UID/VAT
CHE-112.937.612
CHE-116.303.286 VAT
Sector
Underground lines and sewage treatment plants
Purpose (Original language)
Toutes activités dans le domaine de la construction, y compris mais non limitées à la construction, l'installation, l'entretien, la réparation, le perfectionnement et la mise hors service de plates-formes marines ainsi que la pose, l'entretien et la réparation de pipelines en milieu aquatiques; fournir des conseils en matière technique, préparer, élaborer et exécuter des travaux techniques, céder tout contrat de construction ou de mise hors service de plates-formes marines, développer de nouvelles techniques de travail, le tout pour son propre compte ou pour le compte de tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Renens (VD) | 25.10.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Excalibur Marine Contractors 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: HR02-1006228699, Commercial Registry Office Fribourg, (217)
Excalibur Marine Contractors SA, à Châtel-Saint-Denis, CHE-112.937.612 (FOSC du 05.04.2024, p. 0/1006001924).
Personne radiée:
Kooger Cornelis W., directeur, signature collective à deux.
Nouvelle personne inscrite:
Verlinden Eduard Leonard Henri, des Pays-Bas, à Oegstgeest (NL), directeur, signature collective à deux.
Publication number: HR02-1006001924, Commercial Registry Office Fribourg, (217)
Excalibur Marine Contractors SA, à Châtel-Saint-Denis, CHE-112.937.612 (FOSC du 14.05.2020, p. 0/1004889546).
Personne radiée:
Heerema Edward Pieter, administrateur, président, signature individuelle.
Nouvelle personne inscrite:
Heerema Pieter Schelte, des Pays-Bas, à Wassenaar (NL), administrateur, président, signature individuelle.
Publication number: HR02-1004889546, Commercial Registry Office Fribourg, (217)
Excalibur Marine Contractors SA, à Châtel-Saint-Denis, CHE-112.937.612 (FOSC du 12.06.2019, p. 0/1004649062).
Personne inscrite modifiée:
Heerema Edward Pieter, administrateur, président, signature individuelle, maintenant à Rijkevorsel (BE).
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.