# Geosatis SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/geosatis-sa/795817

## Registry facts

- UID: CHE-314.332.639
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-08-30
- Address: Rue Saint-Hubert 7 2340 Le Noirmont
- Location: Le Noirmont, ju
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 1'988'921.00

## Purpose

Développement, production, commercialisation, location et conseil de solutions radio électroniques sécurisées, notamment dans le domaine des systèmes de localisation, de suivi et de communication, capables de répondre aux exigences d'institutions judiciaires ou de police. L'activité de la société inclut l'analyse de l'environnement radio et les tests de qualité des infrastructures de communication (cf. statuts pour but complet).

## Previous names

- S1 TRACKER SA
- (S1 TRACKER AG) (S1 TRACKER Ltd)

## Registered officers

- Alvaro Lisón Gómez — manager — joint signing authority (any two to sign)
- James Walker — manager — joint signing authority (any two to sign)
- Sharlyn Hodson — manager — joint signing authority (any two to sign)
- Bernhard Vögeli — chairperson of the board — joint signing authority (any two to sign)
- Joris Engisch — vice-chairperson of the board — joint signing authority (any two to sign)
- Philippe Fröhlicher — member of the board — joint signing authority (any two to sign)
- Rudolf Reinhard — manager — joint signing authority (any two to sign)
- André Bernet — manager — joint signing authority (any two to sign)

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