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About AGEPP SA
- AGEPP SA has its legal headquarters in Lavey-Village and is active. It is a Company limited by shares (AG) and active in the industry «Electrical power production and utilities».
- The company was founded on 27.06.2017.
- The most recent commercial register change was made on 10.04.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company AGEPP SA is the following: CHE-151.903.060.
Management (8)
newest board members
Massimo Rinaldi,
Philippe Michel Durr,
Bertrand Hubert Frédéric Chaillot,
Mario Da Silva,
Stéphanie Reymond
newest authorized signatories
Massimo Rinaldi,
Philippe Michel Durr,
Bertrand Hubert Frédéric Chaillot,
Mario Da Silva,
Stéphanie Reymond
Commercial register information
Entry in the commercial register
27.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lavey-Morcles
Commercial Registry Office
VD
Commercial register number
CH-550.1.174.803-6
UID/VAT
CHE-151.903.060
Sector
Electrical power production and utilities
Purpose (Original language)
La société aura pour but: de développer des projets de forage géothermique, en particulier dans la région de Lavey; d'exploiter les ressources géothermales, notamment par l'alimentation des Bains de Lavey, par la production d'électricité et la fourniture de chaleur à divers clients (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 30.06.2017 | ||
Other company names
Past and translated company names
- AGEPP AG
- AGEPP Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AGEPP 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: HR02-1006005790, Commercial Registry Office Vaud, (550)
AGEPP SA, à Lavey-Morcles, CHE-151.903.060 (FOSC du 08.08.2022, p. 0/1005537011). Reymond Stéphanie est maintenant à Blonay - Saint-Légier.
Publication number: HR02-1005537011, Commercial Registry Office Vaud, (550)
AGEPP SA, à Lavey-Morcles, CHE-151.903.060 (FOSC du 09.12.2021, p. 0/1005353582). Company Xavier n'est plus administrateur;
sa signature est radiée. Rinaldi Massimo, de Cossonay, à Saint-Sulpice (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005353582, Commercial Registry Office Vaud, (550)
AGEPP SA, à Lavey-Morcles, CHE-151.903.060 (FOSC du 12.05.2021, p. 0/1005179753). Pidoux Jean-Yves, de Lattre Antoine, Bertschy Patrick, Lainé Thierry, Morisod Dominique et Revaz Damien ne sont plus administrateurs;
leur signature est radiée. Pilet Jean-François continue de signer collectivement à deux, désormais sans restriction. Chaillot Bertrand, de France, à Lausanne, avec signature collective à deux, Company Xavier, de Corcelles-le-Jorat, à Lausanne, avec signature collective à deux, Da Silva Mario, de et à Lavey-Morcles, avec signature collective à deux, Durr Philippe, de Genève, à Crans (VD), président, avec signature collective à deux, Lavanchy Xavier, de et à Saint-Maurice, avec signature collective à deux, et Reymond Stéphanie, de L'Abbaye, à Châtel-Saint-Denis, avec signature collective à deux sont membres du conseil d'administration.
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.